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DVG OPTICS

Inactive
Private limited companyKBO/BCE: BE 1006.234.745

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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History

On 22 February 2024 the Belgian Official Gazette published the deed of incorporation of DVG OPTICS.1 Of the 2 current board members, EyeCare België B.V. has served longest, since 2025.2 In 2026 the company was absorbed by merger into JO WARNIERS.3

  1. 1Belgian Official Gazette, 22-02-2024
  2. 2Belgian Official Gazette, 04-06-2025
  3. 3Belgian Official Gazette, 26-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
Gazette deed Capital & shares · Restructuring · End & cessation
Resignations: DU PON Willem Eduard (director) and EYECARE GROUP B.V. (director) · Permanent representative: ONKENHOUT Niels Rensen · Merger8 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie), algemene titel” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “niet meer dan drie maanden voor datum fusievoorstel, verzaken opmaken tussentijdse cijfers stand van het vermogen” (deed in Dutch)
  • Dissolution, merger, “totstandkomen fusie” (deed in Dutch)
  • Director resignation, DU PON Willem Eduard (director)
  • Director resignation, EYECARE GROUP B.V. (director)
  • Permanent representative, ONKENHOUT Niels Rensen
28-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
16-04
Gazette deed Miscellaneous
Merger · Shareholding · Accounting effect10 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting (Vereenvoudigde Fusie), ter goedkeuring aan respectieve buitengewone algemene vergaderingen” (deed in Dutch) (7 times)
  • Shareholding, “alle aandelen Overnemende Vennootschap en Over te Nemen Vennootschappen, op datum waarop algemene vergaderingen Overnemende Vennootschap en elk van Over te Neme…” (deed in Dutch) (8 times)
  • Other provision, “gehele vermogen verschillende Over te Nemen Vennootschappen onder algemene titel doen overgaan, herstructurering en vereenvoudiging Belgische EyeCare groep (Her…” (deed in Dutch)
  • Other provision, “voorwerp Overnemende Vennootschap hoeft niet te worden uitgebreid, Over te Nemen Vennootschappen kunnen activiteiten verder uitoefenen binnen kader van voorwerp…” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “rechten toegekend aan aandeelhouders met bijzondere rechten en houders andere effecten, 12:50,3° WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen toegekend aan leden bestuursorganen, 12:50,4° WVV” (deed in Dutch)
  • Other provision, “fiscale verklaring, bestuursorganen bij Vereenvoudigde Fusie betrokken vennootschappen” (deed in Dutch)
  • Power of attorney
  • Other provision, 08-04-2026
2025
31-12
Financial Back to profitnet €63,112
Net result €63,112 after one loss-making year.
31-12
Financial Equity above €200,000equity €248,212 ▲34.1%
Equity rises from €185,100 to €248,212.
12-11
Gazette deed Resignation: Irene Vernie (director)
Appointment: Willem du Pon (director) · Permanent representative: Niels Rensen Onkenhout · Power of attorney9 facts ▸
  • Director resignation, Irene Vernie (director)
  • Director appointment, Willem du Pon (director)
  • Board composition, EyeCare België B.V. (director)
  • Board composition, Willem du Pon (director)
  • Permanent representative, Niels Rensen Onkenhout
  • Power of attorney, Michaël Heene
  • Power of attorney, David de Bok
  • Power of attorney, Jonathan Sztejter
  • Power of attorney, Florian Veys
04-06
Gazette deed Resignations: Optiek Devos BV, NB Advisory CommV and Christian Boehme
Permanent representatives: Bruno Devos, Nicholas Boehme and Niels Onkenhout · Appointments: EyeCare België B.V. (director) and Irene Vernie (director)12 facts ▸
  • Board meeting, 14-05-2025
  • Director resignation, Optiek Devos BV (day-to-day manager)
  • Permanent representative, Bruno Devos
  • General meeting, 14-05-2025
  • Director resignation, NB Advisory CommV (director)
  • Permanent representative, Nicholas Boehme
  • Director resignation, Christian Boehme (director)
  • Director appointment, EyeCare België B.V. (director)
  • Permanent representative, Niels Onkenhout
  • Director appointment, Irene Vernie (director)
  • Board composition, EyeCare België B.V. (director)
  • Board composition, Irene Vernie (director)
24-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
07-05
Gazette deed Appointment: Optiek Devos BV (day-to-day manager)
Permanent representative: Bruno Devos3 facts ▸
  • Board meeting, 19-03-2024
  • Director appointment, Optiek Devos BV (day-to-day manager)
  • Permanent representative, Bruno Devos
22-02
Gazette deed Incorporation
Appointments: BOEHME, Christian (director) and NB ADVISORY (director) · Permanent representative: BOEHME, Nicholas · Registered office clause8 facts ▸
  • Incorporation, “DVG Optics” (deed in Dutch)
  • Registered office clause, “Vlaamse Gewest, Nieuwstraat 36A,2440 Geel” (deed in Dutch)
  • Founder, VISION OVER SIGHT
  • Founding capital, €200,000
  • Bank account, “Belfius bank, bijzondere rekening namens vennootschap in oprichting” (deed in Dutch)
  • Director appointment, BOEHME, Christian (director (not named in the articles))
  • Director appointment, NB ADVISORY (director (not named in the articles))
  • Permanent representative, BOEHME, Nicholas
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 6 deeds read

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