DVP
Timeline
7 events since 2009Board
Capital
Permits
Establishments
201020122014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0809544974
2024
2 managers appointed, 1 resignationAppointments: DECOENE Philippe (statutory manager) and VAN PARYS Marie (statutory manager) · Resignation: DECOENE Olivia (manager) · “0111 Culture de céréales (à l’exception du riz),de légumineuses et de graines oléagineuses; 0112 Culture du…” (deed in French) · General meeting of 19-12-202312 points ▸
- General meeting, 19-12-2023
- Legal-form conversion, from agricultural company to limited partnership
- Partner, DECOENE Philippe (general partner)
- Partner, VAN PARYS Marie (general partner)
- Partner, DECOENE Caroline (associée non active et associée commanditaire)
- Partner, DECOENE Olivia (associée non active et associée commanditaire)
- Capital, €62,500, 625 shares
- Director appointment, DECOENE Philippe (statutory manager), mentioned twice in the deed
- Director appointment, VAN PARYS Marie (statutory manager), mentioned twice in the deed
- Director resignation, DECOENE Olivia (manager)
- Director discharge, DECOENE Olivia
- Registered office clause, rue du Mont Garni 4, 7331 Baudour
- The deed holds 8 more points.
2021
Appointment: DECOENE Olivia (partner and manager)Transfer of shares from VAN PARYS Marie-Christine to DECOENE Olivia · DECOENE Philippe holds 315 shares · DECOENE Olivia holds 309 shares5 points ▸
- Share transfer, VAN PARYS Marie-Christine → DECOENE Olivia
- DECOENE Philippe holds 315 shares
- DECOENE Olivia holds 309 shares
- DECOENE Caroline holds 1 share
- Director appointment, DECOENE Olivia (partner and manager)
- The deed holds 1 more point.
2019
Capital decrease of €31,500 to €62,500Capital from €94,000 to €62,500, 315 shares cancelled · Partner: DECOENE Philippe (manager and partner) · General meeting of 01-07-20184 points ▸
- General meeting, 01-07-2018
- Partner, DECOENE Philippe (manager and partner)
- Capital decrease, €31,500
- Power of attorney, DECOENE Philippe (manager and partner)
- The deed holds 1 more point.
2009
Incorporation PDFpublished on 12-02-2009
First establishment Rue du Mont-Garni 4, Saint-Ghislain
Sources: Publications in the Belgian Official GazetteFilings with the National Bank