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DV SERVICES

Active Private limited companyfounded 1998active for 28 yearsGrand'Rue 61, 5030 GemblouxKBO/BCE: BE 0463.362.169
DV SERVICES
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Board

4 directors, last change in 2023
VERTOMMEN Rosalie
Director (not named in the articles)
since 20-08-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
VERTOMMEN Armand
Director (not named in the articles)
since 17-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
VERTOMMEN Justine
Director (not named in the articles)
since 17-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
DENIS Jeannine
Director (not named in the articles)
in office according to the deed of 03-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 03-05-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VERTOMMEN Rosalie
Director (not named in the articles)
DENIS Jeannine
Director (not named in the articles)
VERTOMMEN Armand
Director (not named in the articles)
VERTOMMEN Justine
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • VERTOMMEN Rosalie
    • Director (not named in the articles), from 20-08-2018 to date
  • DENIS Jeannine
    • Director (not named in the articles), since before 31-12-2021
  • VERTOMMEN Armand
    • Director (not named in the articles), from 17-04-2023 to date
  • VERTOMMEN Justine
    • Director (not named in the articles), from 17-04-2023 to date

Control

Shareholders
VERTOMMEN Armand, DENIS Jeannine, VERTOMMEN Justine
and 1 other
This company
DV SERVICES
Equity €133,376
Loss €28,201 in 2025

Capital

Contribution
€20,451.21
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-05-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 03-05-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur fixée par expert commun accord ou défaut Président du Tribunal de l’Entreprise du siège statuant comme en référé, Article 10”
deed of 03-05-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
deed of 04-08-2023 (in French)

Shareholders

Stated in the deed deed of 03-05-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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