DVP
Board
2 directors, last change in 2024Mandates through the years
3 names, the dashed line is todayDECOENE Philippe
Statutory manager
Statutory manager
VAN PARYS Marie
Statutory manager
Statutory manager
DECOENE Olivia
Partner and manager
Partner and manager
BoardEarlier
Mandates as a list
- DECOENE Philippe
- Statutory manager, appointed by deed of 11-01-2024, still in office
- VAN PARYS Marie
- Statutory manager, appointed by deed of 11-01-2024, still in office
- DECOENE Olivia
- Partner and manager, appointed by deed of 19-07-2021, until 11-01-2024
Control
Capital
- Contribution
- €62,500
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ne peuvent avoir qualité d’associé”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 11-01-2024 ↗
- DECOENE Philippe associé commandité
- VAN PARYS Marie associé commandité
- DECOENE Caroline associée non active et associée commanditaire
- DECOENE Olivia associée non active et associée commanditaire
Stated in the deed
deed of 19-07-2021 ↗
- DECOENE Philippe 315 shares
- DECOENE Olivia 309 shares
- DECOENE Caroline 1 share
Share transfer
deed of 19-07-2021 ↗
- VAN PARYS Marie-Christine to DECOENE Olivia
Stated in the deed
deed of 22-02-2019 ↗
- DECOENE Philippe associé gérant
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €62,500
- 22-02-2019 Capital reduction of €31,500 · to €62,500