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dVast

Active
Private limited companyfounded 2023active for 3 yearsVillalaan 111, 1500 Halle, BelgiumKBO/BCE: BE 0802.624.223

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2023

Board 4

DUFAUX Michel-Henri
Director (not named in the articles) · since 09-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Current
DUFAUX Romuald Marc Maria Jozef
Director (not named in the articles) · since 09-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Current
Dufaux Mechtild
Director · since 20-06-2026 · listed in the 2025 annual accounts, filed on 06-08-2026
Current
Dufaux Thomas
Director · since 20-06-2026 · listed in the 2025 annual accounts, filed on 06-08-2026
Current

Day-to-day management 1

DUFAUX Michel-Henri
Gedelegeerd bestuurder · appointed in the act of 14-06-2023 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-06-2023

Owners and capital

Shareholders

At incorporation act of 14-06-2023 ↗

Capital transactions

Capital over time
  1. 14-06-2023 Incorporation · €435,000 · 1,500 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DUFAUX Michel-Henri
  • Director (not named in the articles), appointed in the act of 14-06-2023, still in office
  • Gedelegeerd bestuurder, appointed in the act of 14-06-2023, still in office
DUFAUX Romuald Marc Maria Jozef
  • Director (not named in the articles), appointed in the act of 14-06-2023, still in office
Dufaux Mechtild
  • Director, from 20-06-2026 to date
Dufaux Thomas
  • Director, from 20-06-2026 to date
DUFAUX Damiaan Laurens Michiel Emmanuel
  • Director (not named in the articles), appointed in the act of 14-06-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 11.Bevoegdheden van het bestuursorgaan, uithoefening van een deel van bevoegdheid ten titel van bijzondere volmacht opdragen aan een…”

Articles of association, deed of 14-06-2023 (in Dutch)

Next steps