DVIT
Part of the group
20 companies in 2 countries
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in February 2026Director, permanent representative
since 07-02-2025
term until 15-05-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director and managing director, permanent representative
director since 07-02-2025
managing director appointed by deed of 14-02-2025
term until 15-05-2030
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director, permanent representative
appointed by deed of 24-07-2024
also on the board of 9 other companies
Statutory auditor, permanent representative
since 25-11-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 12-06-2026
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayDirector
Director
Managing director
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-07-2024, until 24-07-2024
- Director, appointed by deed of 14-02-2025, until 24-02-2026
- Director, appointed by deed of 14-02-2025, still in office
-
- Director, since before 31-12-2024
-
- Director, from 27-03-2023 to 20-12-2023
- Sole director, appointed by deed of 20-12-2023, until 28-12-2023
- Director, from 07-02-2025 to 14-02-2025
- Managing director, appointed by deed of 14-02-2025, still in office
-
- Statutory auditor, from 25-11-2024 to date
-
- Director, appointed by deed of 24-07-2024, until 24-07-2024
-
- Director, appointed by deed of 10-05-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 30-11-2022 to 18-04-2023
Control
Parent
Equity €1.8m
Loss €512,843 in 2025 (loss €466,463 in 2024)
Source: accounts 2025
100%
This company
DVIT
Equity €2.0m
Profit €557,069 in 2025
Further up the chain 100%
Capital
- Contribution
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”deed of 14-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “2. de datum van de algemene vergadering te verplaatsen naar de eerste werkdag na de tweede dinsdag van de maand mei om zestien uur (16:00)…”deed of 14-02-2025 (in Dutch)
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €42,100
- 20-12-2023 Converted to capital · €61,500