DEVA
Board
3 directors, last change in April 2026Director (not named in the articles), permanent representative VERMEEREN Koen Nik
since 23-08-2022
term until 26-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles), permanent representative VERMEEREN Steven Jan
since 23-08-2022
term until 26-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 23-08-2022
term until 26-05-2028
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 02-04-2026
Permanent representatives 2
VERMEEREN Koen Nik
Permanent representative, for BVBA De Havezate
in office according to the deed of 26-09-2022
VERMEEREN Steven Jan
Permanent representative, for BVBA Nota Consult
in office according to the deed of 03-10-2019
Mandates through the years
5 names, the dashed line is todayBVBA De Havezate
Director
Director
BVBA Nota Consult
Director
Director
VERMEEREN Bart Eddy
Director
Director
BV Hazevate
Director
Director
Marie-Joseph De Merlier
Day-to-day manager
Day-to-day manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BVBA De Havezate
- Director, from 26-05-2017 to date
- Managing director, appointed by deed of 03-10-2019, last mentioned in 2019
- BVBA Nota Consult
- Director, from 26-05-2017 to date
- Managing director, appointed by deed of 03-10-2019, last mentioned in 2019
- VERMEEREN Bart Eddy
- Director, from 26-05-2017 to date
- BV Hazevate
- Director, from before 26-09-2022, no longer listed in the 2025 annual accounts
- Marie-Joseph De Merlier
- Day-to-day manager, until 26-09-2022
Control
This company
DEVA
Equity €11.6m
Profit €68,786 in 2025
Capital
- Contribution
- €6,768,096.27
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Zij kan alle facetten van koop en verkoop, huur, leasing, bouw, verbouwing, restauratie, onderhoud en afbraak verrichten en alle handelingen…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur van de vennootschap, tenzij algemene vergadering anders besluit, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Shareholders
Stated in the deed
deed of 02-04-2026 ↗
- VERMEEREN Bart Eddy 1,695 shares
- VERMEEREN Koen Nik 1,695 shares
- VERMEEREN Steven Jan 1,695 shares
- VERMEEREN Claire Marie-Christine 1,695 shares
- VERMEEREN Edouard Denis André 1,695 shares
- VermeerenBart 20,340 shares
- VermeerenClaire 20,340 shares
- VermeerenEdouard 20,340 shares
Capital transactions
Capital over time
- 02-04-2026 Converted to available equity
- 02-04-2026 Capital reduction of €5,735,000 · to €1,033,096.27 · repaid to the shareholders