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Voyages Star

Active
Public limited companyfounded 1970active for 56 yearsRue Calus 21, 1410 Waterloo, BelgiumKBO/BCE: BE 0407.008.040
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Voyages StarActiveChecked score 53/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

DB DEVELOPPEMENT
Chair of the board · appointed in the act of 14-07-2023 · Sole director · appointed in the act of 26-04-2024 · 6-year term from 2024 · Public limited company · permanent representative: Walter De Reys · listed in the 2022 annual accounts, filed on 28-09-2023
Current

Day-to-day management 1

DB DEVELOPPEMENT
Managing director · in office according to the act of 14-07-2023 · Public limited company · permanent representative: Walter De Reys
Current
Permanent representatives 1
Walter De Reys
Permanent representative · appointed in the act of 14-07-2023 · for DB DEVELOPPEMENT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 05-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. DB DEVELOPPEMENT SA consolidates
  2. Voyages Star

Owners 1

Capital transactions

Capital over time
  1. 05-01-2024 Capital increase of BEF 322 · to BEF 750,322 · from reserves
  2. 05-01-2024 Capital increase of €90,000 · to €108,600 · 1,875 new shares · from reserves
  3. 05-01-2024 Capital increase of €10,032 · to €108,632 · 209 new shares
  4. 05-01-2024 Capital reduction of €51,632 · to €67,000

Mandate history

4 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DB DEVELOPPEMENT
  • Chair of the board, appointed in the act of 14-07-2023, still in office
  • Director, since before 14-07-2023
  • Managing director, since before 14-07-2023
Benoît Van Stalle
  • Director, from before 14-07-2023 to 26-04-2024
Olivier Van Stalle
  • Director, from before 14-07-2023 to 26-04-2024
Walter De Reys
  • Director, until 14-11-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Si l’assemblée décide de nommer un conseil d’administration, le présent chapitre est d’application”
“Les administrateurs restants ont le droit de coopter un nouvel administrateur, six ans”
“Administrateur unique, 1”

Articles of association, deed of 05-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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