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DVLA

Active Private limited companyfounded 2018active for 8 yearsDronckaertstraat 73, 8930 MenenKBO/BCE: BE 0698.578.558

Board

2 directors, no change since September 2026
Director (not named in the articles)
since 19-06-2018 term without a fixed end
earlier director, formerly manager, until 23-09-2026
earlier administrateur actuel (ancien gérant), until 23-09-2026
listed in the 2025 annual accounts, filed on 04-02-2026
Manager (not named in the articles)
since 19-06-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 19-06-2018 to date
    • Director, formerly manager, until 23-09-2026
    • Administrateur actuel (ancien gérant), until 23-09-2026
    • Manager (not named in the articles), from 19-06-2018 to date

Control

Founders
,
This company
DVLA
Equity €10,608
Profit €16,351 in 2025

Capital

Contribution
€8,060
Shares
100
Contribution per share
€80.60
Equity per share
€106 in 2025
Source
deed of 23-09-2026

Articles of association

deed of 23-09-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of March at 11:00

Shareholders

At incorporation deed of 21-06-2018 ↗
  • 50 shares (50%) · €9,300
  • 50 shares (50%) · €9,300

Capital transactions

Capital over time
  1. 23-09-2026 Converted to unavailable equity · €8,060
  2. 23-09-2026 Converted to uncalled contributions · €12,400
  3. 21-06-2018 Incorporation · €18,600 · 100 shares
  4. 21-06-2018 Incorporation · €18,600 · 100 shares

Next steps