DVDS
ActiveDirectors
Directors
2 directors, last change in 2023
de GHELLINCK d'ELSEGHEM-VAERNEWYCK Raphaëlle
Current
Director (not named in the articles) · since 30-11-2023 · listed in the 2025 annual accounts, filed on 03-06-2026
della FAILLE de LEVERGHEM Tanguy
Current
Director (not named in the articles) · since 30-11-2023 · listed in the 2025 annual accounts, filed on 03-06-2026
Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| de GHELLINCK d'ELSEGHEM-VAERNEWYCK Raphaëlle |
|
| della FAILLE de LEVERGHEM Tanguy |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”“Frais représentation voyages déplacements en sus, gratuitement ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si non actionnaires de plein droit, libre cession tout ou partie”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En_tout_temps_par_AG_deliberant_formes_modifications_statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut designer un ou plusieurs liquidateurs et determiner pouvoirs et emoluments, quelque cause et quelque moment que ce soit”
Articles of association, deed of 28-12-2023 (in French)