DVPV
Board
1 director, since incorporationDCIM BV
Manager (not named in the articles) and manager, permanent representative Janwillem Naesens
appointed by deed of 27-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “16.1.2 In alle akten die de Vennootschap verbinden, moet onmiddellijk voor of na de handtekening van de persoon die de Vennootschap…”deed of 27-03-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDCIM
Manager (not named in the articles), Manager
Manager (not named in the articles), Manager
BoardOther function
Mandates as a list
- DCIM
- Manager (not named in the articles), appointed by deed of 27-03-2023, still in office
- Manager, appointed by deed of 27-03-2023, still in office
Control
Capital
- Capital
- €356,388
- Shares
- 1,747
- Contribution per share
- €204
- Source
- deed of 02-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- MARA CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-03-2023 (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.
- “Manager, tenzij Algemene Vergadering anders besluit”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege,rechterlijke uitspraak,besluit Algemene Vergadering, onverminderd”
Shareholders
At incorporation
deed of 27-03-2023 ↗
- MARA Consulting BV (BE 0717.880.370) commanditaire(stille)vennoot · 1 share (50%) · €204
- DCIM BV (BE 0768.714.706) gecommanditeerde(beherende)vennoot · 1 share (50%) · €204
Capital transactions
Capital over time
- 02-04-2024 Capital increase of €50,184 · to €356,388 · 246 new shares at €204 per share, 14.1% of the 1,747 shares after the increase · in cash
- 12-04-2023 Capital increase of €305,796 · to €306,204 · 1,499 new shares at €204 per share, 99.9% of the 1,501 shares after the increase · in cash
- 27-03-2023 Incorporation · €408 · 2 shares