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DVS Security

Active Private limited companyfounded 2014active for 12 yearsVarendonksesteenweg 85, 2230 HerseltKBO/BCE: BE 0543.898.695

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 13-12-2023 term without a fixed end
earlier manager, until 07-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
De Schulpé Andreas
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Schulpé Andreas
    • Director (not named in the articles), from 07-01-2014 to date
    • Manager, until 07-12-2023
  • De Vries Jeroen
    • Board, until 31-12-2018

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 13-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June

Capital transactions

Capital over time
  1. 13-12-2023 Converted to unavailable equity
  2. 13-12-2023 Converted to uncalled contributions

Next steps