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DVB & H Accountants

Active Risk: low
Private limited companyfounded 2025active for 1 yearDuwijckstraat 17, 2500 Lier, BelgiumKBO/BCE: BE 1027.989.766
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DVB & H AccountantsActive
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Directors

Directors
3 directors, no change since 2025

Board 3

FUBAR
Gewone bestuurder · since 22-09-2025 · term for the life of the company · Private limited company · permanent representative: DIELENS Roel Constant · also on the board of 1 other company
Current
Ilky Accountants
Gewone bestuurder · since 22-09-2025 · term for the life of the company · Private limited company · permanent representative: HUYGEN Evy
Current
VBN ACCOUNTANTS
Gewone bestuurder · since 22-09-2025 · term for the life of the company · Private limited company · permanent representative: VAN BOSSTRAETEN Nico
Current
Permanent representatives 3
DIELENS Roel Constant
Permanent representative · appointed in the act of 25-09-2025 · for FUBAR
Current
HUYGEN Evy
Permanent representative · appointed in the act of 25-09-2025 · for Ilky Accountants
Current
VAN BOSSTRAETEN Nico
Permanent representative · appointed in the act of 25-09-2025 · for VBN ACCOUNTANTS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ingeval van delegatie van machten gelden de wettelijke beperkingen betreffende het voeren van de titel van beroepsbeoefenaar. De personen…”
deed of 25-09-2025

Owners and capital

Shareholders

At incorporation act of 25-09-2025 ↗
  • DIELENS Roel Constant in cash
  • VAN BOSSTRAETEN Nico in cash
  • HUYGEN Evy in cash

Capital transactions

Capital over time
  1. 25-09-2025 Incorporation · €90,000 · 9,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
FUBAR
  • Gewone bestuurder, from 22-09-2025 to date
Ilky Accountants
  • Gewone bestuurder, from 22-09-2025 to date
VBN ACCOUNTANTS
  • Gewone bestuurder, from 22-09-2025 to date

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Indien geen enkele hoedanigheid van de leden-beroepsbeoefenaars de meerderheid vormt in het bestuursorgaan, wordt de hoedanigheid van de…”
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
“De algemene vergadering kan het mandaat van een niet-statutair benoemd bestuurder ten allen tijde beëindigen zonder opgave van reden al dan…”
“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, Delegatie van machten”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereffening, algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen”

Articles of association, deed of 25-09-2025 (in Dutch)

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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