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DVE Holding

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsWaterlozeweg 4, 3680 Maaseik, BelgiumKBO/BCE: BE 1014.489.049
Summary

DVE Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DVE Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 3680 Maaseik, Waterlozeweg 4” (deed in Dutch)

deed of 04-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, een of meer bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 04-10-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of June at 21:00

deed of 04-10-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Capital conversion: “Beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Hetzij op de zetel hetzij op een andere plaats in de oproepingen medegedeeld, bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – Reserve - ontbinding, De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de…” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-10-2024

deed of 04-10-2024