DEV Cleaning & Construct
Board
1 director, no change since 2025Director
appointed by deed of 28-03-2025
term without a fixed end
earlier manager, from 30-01-2024 to 28-03-2025
Mandates through the years
2 names, the dashed line is todayDERNJANI Remzije
Director
Director
Javier PAREDES TRUJILLO
Manager
Manager
BoardEarlier
Mandates as a list
- DERNJANI Remzije
- Manager, appointed by deed of 28-03-2025, until 28-03-2025
- Director, appointed by deed of 28-03-2025, still in office
- Javier PAREDES TRUJILLO
- Manager, appointed by deed of 19-03-2021, until 28-03-2025
Control
Founders
Javier PAREDES TRUJILLO, Ann VAN PETEGHEM
This company
DEV Cleaning & Construct
Equity €9,640
Profit €4,976 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €96.40 in 2025
- Source
- deed of 28-03-2025
Articles of association
deed of 28-03-2025 (in Dutch)- 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 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Handelen overeenkomstig artikelen 2:89 tot en met 2:99 WVV, vereffeningssaldo op gelijke wijze verdeeld rekening houdend met bepalingen…”
Founders
At incorporation
deed of 19-03-2021 ↗
- Javier PAREDES TRUJILLO gecommanditeerde vennoot
- Ann VAN PETEGHEM commanditaire vennoot
Capital transactions
Capital over time
- 28-03-2025 Converted to available equity · €1,000
- 19-03-2021 Incorporation · €1,000 · 100 shares