DVE
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 08-02-2021
earlier director, until 28-09-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 08-02-2021
Mandates through the years
3 names, the dashed line is todayVan Elslande Dirk
Director (not named in the articles)
Director (not named in the articles)
Dirk Van Elsland
Director
Director
Arne Van Hauwermeiren
Director
Director
BoardEarlier
Mandates as a list
- Van Elslande Dirk
- Director (not named in the articles), appointed by deed of 08-02-2021, until 28-09-2021
- Director (not named in the articles), appointed by deed of 08-02-2021, still in office
- Dirk Van Elsland
- Director, appointed by deed of 10-10-2023, still in office
- Arne Van Hauwermeiren
- Director, appointed by deed of 28-09-2021, until 10-10-2023
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€494 in 2024
- Source
- deed of 08-02-2021
Articles of association
deed of 08-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Shareholders
At incorporation
deed of 08-02-2021 ↗
- Van Elslande Dirk 100 shares (100%) · €2,500