DVG Development
Part of the group
17 companies
Board
2 directors, 2 in day-to-day management, no change since 2024Director (not named in the articles) and day-to-day manager, permanent representative
director (not named in the articles) since 28-11-2024
day-to-day manager appointed by deed of 10-12-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles) and day-to-day manager, permanent representative
director (not named in the articles) since 28-11-2024
day-to-day manager appointed by deed of 10-12-2024
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Algemene externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan, wordt de…”deed of 10-12-2024
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Class B director
Class A director
Class A director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 28-11-2024 to date
- Day-to-day manager, appointed by deed of 10-12-2024, still in office
-
- Director (not named in the articles), from 28-11-2024 to date
- Day-to-day manager, appointed by deed of 10-12-2024, still in office
-
- Director, appointed by deed of 18-01-2023, until 14-02-2023
- Class B director, from before 14-02-2023 to 10-12-2024
-
- Director, appointed by deed of 18-01-2023, until 14-02-2023
- Class A director, from before 14-02-2023 to 10-12-2024
-
- Class A director, from before 14-02-2023 to 10-12-2024
- Director, until 14-02-2023
- Class A director, from before 14-02-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 28-09-2020, until 03-07-2022
-
- Director, appointed by deed of 28-09-2020, until 03-07-2022
Control
Parent
Equity €5.7m
Profit €221,817 in 2025 (profit €1.0m in 2024)
Checked score
Source: accounts 2025
100%
This company
DVG Development
Equity €10,980
Profit €11,701 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- €10.98 in 2025
- Source
- deed of 28-09-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders kiezen uit hun midden een voorzitter, één of meer bestuurders,al dan niet aandeelhouder”deed of 10-12-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle of gedeelte aandelen, minstens helft plus één leden aanwezig of vertegenwoordigd”deed of 10-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 12:00deed of 14-02-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 28-09-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”deed of 28-09-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-09-2020 ↗
- founder
- founder
- founder
- founder
- founder
- founder
Capital over time
- 14-02-2023 Capital stated in the deed · 1,000 shares
- 28-09-2020 Incorporation · €15,000