DVR MACHINES
ActiveDirectors
Directors
3 directors, no change since 2025
Guy ROUSSEL
Current
Director (not named in the articles) · since 06-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
ROUSSEL JÉROOM
Current
Director (not named in the articles) · since 06-07-2022 · term without a fixed end · Legal entity · listed in the 2025 annual accounts, filed on 22-07-2026
Lieve Dewulf
Current
Director (not named in the articles) · since 01-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €157,475 Profit of €27,016 in 2025 (profit of €18,717 in 2024) Checked score 8849.96%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 08-07-2022 ↗
- Guy ROUSSEL founder
- Godelieve DEWULF founder
Capital over time
- 08-07-2022 Incorporation · 2,328 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Guy ROUSSEL |
|
| ROUSSEL JÉROOM |
|
| Lieve Dewulf |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, 1”
Articles of association, deed of 08-07-2022 (in Dutch)