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DVG OPTICS

Inactive
Private limited companyKBO/BCE: BE 1006.234.745

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive since 15-08-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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DVG OPTICSInactive
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Directors

Directors
2 directors, no change since 2026
Willem du Pon
Director · appointed in the act of 12-11-2025 · in the 2025 annual accounts, filed on 28-05-2026
Current
Eyecare Group BV
Director · Legal entity · in the 2025 annual accounts, filed on 28-05-2026
Current
Office holders in the KBO →

Mandate history

8 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Willem du Pon
  • Director, appointed in the act of 12-11-2025, still in office
Eyecare Group BV
  • Director, since before 31-12-2025
DU PON Willem Eduard
  • Director, until 15-07-2026
Irene Vernie
  • Director, appointed in the act of 04-06-2025, until 01-10-2025
EyeCare België B.V.
  • Director, appointed in the act of 04-06-2025, no longer listed in the 2025 annual accounts
Christian Boehme
  • Director (not named in the articles), appointed in the act of 22-02-2024, until 14-05-2025
NB Advisory
  • Director (not named in the articles), appointed in the act of 22-02-2024, until 14-05-2025
OPTIEK DEVOS
  • Day-to-day manager, appointed in the act of 07-05-2024, until 14-05-2025
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 12-11-2025
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,zonder bepaling onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
deed of 22-02-2024 (in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 22-02-2024 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. EyeCare Group BVNL consolidates
  2. EyeCare Group België 100%
  3. DVG OPTICS

Owners 2

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 16-04-2026 ↗
At incorporation act of 22-02-2024 ↗
Capital over the years
  1. 22-02-2024 Incorporation · €200,000

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Verdeling winst en saldo na vereffening, netto actief naar verhouding aantal aandelen,goederen in natura zelfde wijze”
Other provision: “Toelating algemene vergadering en stemrecht, rechten niet geschorst;bij enkel geschorst stemrecht wel deelnemen zonder stemming”
1 more provision in the deed, see the deed of 22-02-2024

Articles of association, deed of 22-02-2024 (in Dutch)

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