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DVM PROPERTIES

Active Private limited companyfounded 1989active for 37 yearsChaussée Bara 280, 1420 Braine-l'AlleudKBO/BCE: BE 0436.817.427

Board

3 directors, last change in 2022
Director
appointed by deed of 08-07-2022 term without a fixed end
Director
appointed by deed of 08-07-2022 term without a fixed end
Director
appointed by deed of 08-07-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Conformément à l’article 9 des statuts la société est valablement engagée à l’égard des tiers par la signature de deux administrateurs…”
deed of 08-07-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarlierend not dated
Mandates as a list
    • Director, from 01-04-2015 to date
    • Director, from 01-04-2015 to date
    • Director, from 01-04-2015 to date
    • Director, from 01-04-2015, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€19,534
Source
deed of 08-07-2022

Articles of association

deed of 08-07-2022 (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.
23 April at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Articles 2:87.et suivants CSA, dettes seulement actionnaires et accord écrit avec état et rapport article 2:71.CSA”

Next steps