Deva
Board
2 directors, last change in 2024Director
since 17-11-2017
6-year term from 2024
listed in the 2025 annual accounts, filed on 02-02-2026
Director
since 17-11-2017
6-year term from 2024
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23. Vertegenwoordigingsbevoegdheid - algemeen De voltallige raad van bestuur vertegenwoordigt de vennootschap in alle handelingen in…”deed of 18-01-2024
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- Eveline Demaecker
- Director, from 17-11-2017 to date
- Inge Dendooven
- Director, from 17-11-2017 to date
- Serge Demaecker
- Director, from 17-11-2017 to 24-04-2024
- V.M.S. Engineering
- Director, from 23-12-2020 to 24-04-2024
Control
100%
This company
Deva
Equity €2.4m
Profit €684,904 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 750
- Contribution per share
- €82.63
- Equity per share
- €3,207 in 2025
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 17:00