Group DLV
Timeline
20 events since 2019Deadline for the 2026 accounts: 31-07-2027
Resignation: (director)Director discharge: · General meeting of 02-02-20243 points ▸
- General meeting, 02-02-2024
- Director resignation,
- Director discharge,
Registered office moved within TienenNew registered office: Molenaarsweg 15, 3300 Tienen · Previous registered office: Esperantolaan 11 bus 2, 3300 Tienen · Resignations: (director) and (director) · Board meeting of 24-11-20227 points ▸
- General meeting, 01-11-2022
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Board meeting, 24-11-2022
- Registered-office move, Molenaarsweg 15, 3300 Tienen
Registered office moved within TienenNew registered office: Esperantolaan 11 bus 2, 3300 Tienen · Previous registered office: Molenaarsweg 15, 3300 Tienen · Board meeting of 30-05-20222 points ▸
- Board meeting, 30-05-2022
- Registered-office move, Esperantolaan 11 bus 2, 3300 Tienen
Company renamed from LAURIS to Group DLVAppointments: (director) and (director) · “Bouw van autowegen en andere wegen; Het uitvoeren van bouw- en afbraakwerken in het algemeen; Slopen en…” (deed in Dutch) · General meeting of 18-02-20225 points ▸
- General meeting, 18-02-2022
- Purpose change, “Bouw van autowegen en andere wegen; Het uitvoeren van bouw- en afbraakwerken in het algemeen; Slopen en bouwrijp maken van terreinen; Afwerking van gebouwen…” (deed in Dutch)
- Name change, Group DLV
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
Appointment: (director)Board meeting of 06-10-20214 points ▸
- General meeting, 01-10-2021
- Director appointment,
- Board meeting, 06-10-2021
- Registered-office move, Molenaarsweg15, 3300Hakendover
- The deed holds 2 more points.
Resignation: (director)Director discharge: · General meeting of 02-08-20213 points ▸
- General meeting, 02-08-2021
- Director resignation,
- Director discharge,
IncorporationFounders: and · 20,000 shares · Appointments: (director) and (director) · published on 05-09-20195 points ▸
- Founder,
- Founder,
- 20,000 shares
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Group DLV was incorporated on 3 September 2019 as a private limited company by two natural persons.12 The name was changed to Group DLV in 2022.3 The registered office was moved to Tienen in 2022.4 is director of the company, appointed by deed of 05-09-2019.2 Total assets rose from €101,836 in 2019 to €155,564 in 2025 and headcount from 0.1 to 1 full-time equivalents.5