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DVH

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearNerenweg 41/A3, 9270 Laarne, BelgiumKBO/BCE: BE 1032.911.923
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DVHActive
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Directors

Directors
2 directors, since incorporation

Board 2

MDSystems
Director (not named in the articles) · appointed by deed of 15-01-2026 · term without a fixed end · Private limited company · permanent representative: DHAENENS Matthias Frank
Current
Tim VH Management
Director (not named in the articles) · appointed by deed of 15-01-2026 · term without a fixed end · Limited partnership · permanent representative: VAN HAUWERMEIREN Tim
Current
Permanent representatives 2
DHAENENS Matthias Frank
Permanent representative · appointed by deed of 15-01-2026 · for MDSystems
Current
VAN HAUWERMEIREN Tim
Permanent representative · appointed by deed of 15-01-2026 · for Tim VH Management
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 15-01-2026

Owners and capital

Shareholders

At incorporation deed of 15-01-2026 ↗
  • DHAENENS Matthias Frank 50 shares (50%) · €5,000 in cash
  • VAN HAUWERMEIREN Tim 50 shares (50%) · €5,000 in cash

Capital transactions

Capital over time
  1. 15-01-2026 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MDSystems
  • Director (not named in the articles), appointed by deed of 15-01-2026, still in office
Tim VH Management
  • Director (not named in the articles), appointed by deed of 15-01-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Iedere bestuurder kan volmacht geven aan een ander lid van het college, door middel van elk communicatiemiddel dat schriftelijk kan worden…”
“Het bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, De gedelegeerden tot het dagelijks bestuur kunnen in het kader van…”
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 auditor

Articles of association, deed of 15-01-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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