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DV SPECIAL MACHINES

Active
Private limited companyfounded 1993active for 33 yearsLindenpark 2, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0450.164.825

Directors

Directors
1 director, last change in 2025
Vertongen Dirk
Director · listed in the 2026 annual accounts, filed on 20-10-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 25-07-2025 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Vertongen Dirk
  • Director, since before 31-03-2026
VERTONGEN Margot
  • Opvolgend statutair bestuurder, appointed in the act of 25-07-2025, no longer listed in the 2026 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Statutair bestuurder, onmiddellijk na besluit algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle in artikel 2:87 WVV zonder bijzondere machtiging, ten allen tijde bij gewone meerderheid”

Articles of association, deed of 25-07-2025 (in Dutch)

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