DVS CONSULT
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 14-06-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVERHAEGEN David Unicho
Director (not named in the articles)
Director (not named in the articles)
DEMANET Joëlle
Director
Director
BoardEarlier
Mandates as a list
- VERHAEGEN David Unicho
- Director (not named in the articles), appointed by deed of 14-06-2021, still in office
- DEMANET Joëlle
- Director, appointed by deed of 14-06-2021, until 30-05-2023
Control
Capital
- Contribution
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Source
- deed of 14-06-2021
Articles of association
deed of 14-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-06-2021 ↗
- VERHAEGEN David Unicho 200 shares (100%) · €20,000