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DVS ACTIVITIES

Active Private limited companyfounded 2007active for 19 yearsRésidence des Mottes 17, 7503 TournaiKBO/BCE: BE 0891.539.866

Board

2 directors, no change since 2025
Director (not named in the articles)
since 13-10-2023 term without a fixed end
earlier manager, until 17-10-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 01-01-2025
listed in the 2025 annual accounts, filed on 30-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 20-08-2007 to date
    • Manager, until 17-10-2023
    • Director, since before 31-12-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 17-10-2023 (in French)
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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, tenus de solliciter agrément selon mêmes formalités s’ils ne…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of June at 18:00

Next steps