DVNR
Board
1 director, last change in 2022Director
appointed by deed of 17-01-2022
term without a fixed end
earlier manager, until 17-01-2022
listed in the 2025 annual accounts, filed on 19-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2022
Mandates through the years
1 name, the dashed line is todayde VUYST Raphaël
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- de VUYST Raphaël
- Director, appointed by deed of 17-01-2022, still in office
- Manager, until 17-01-2022
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door algemene vergadering te allen tijde bij gewone meerderheid, ontbinding om welke reden en op welk ogenblik ook”
Capital transactions
Capital over time
- 27-01-2022 Capital stated in the deed · 100 shares
- 17-01-2022 Converted to unavailable equity