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DEVA

Active Private limited companyfounded 1983active for 43 yearsKontrijnstraat 6, 9690 KluisbergenKBO/BCE: BE 0424.794.672
DEVA
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Timeline

53 events since 1983

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
Capital decrease of €5,735,000 to €1,033,096.27Capital from €6,768,096.27 to €1,033,096.27 · Permanent representatives: VERMEEREN Koen Nik and VERMEEREN Steven Jan · Reappointments: De Havezate, Nota Consult and VERMEEREN Bart Eddy · General meeting of 25-03-202644 points ▸
  • General meeting, 25-03-2026
  • VERMEEREN Bart Eddy holds 1,695 shares
  • VERMEEREN Koen Nik holds 1,695 shares
  • VERMEEREN Steven Jan holds 1,695 shares
  • VERMEEREN Claire Marie-Christine holds 1,695 shares
  • VERMEEREN Edouard Denis André holds 1,695 shares
  • VERMEEREN Bart Eddy holds 1 share
  • VERMEEREN Koen Nik holds 1 share
  • VERMEEREN Steven Jan holds 1 share
  • VERMEEREN Claire Marie-Christine holds 1 share
  • VERMEEREN Edouard Denis André holds 1 share
  • 6,781 shares
  • Board composition, De Havezate (director)
  • Board composition, Nota Consult (director)
  • Board composition, VERMEEREN Bart Eddy (director)
  • Permanent representative, VERMEEREN Koen Nik
  • Permanent representative, VERMEEREN Steven Jan
  • Director reappointment, De Havezate
  • Director reappointment, Nota Consult
  • Director reappointment, VERMEEREN Bart Eddy
  • Capital decrease, €5,735,000, mentioned twice in the deed
  • Amendment of the articles, article 5, mentioned twice in the deed
  • Auditor report, 24-03-2026
  • Capital, €6,768,096.27, 6,781 shares
  • Accounting effect, 31-12-2025
  • VermeerenBart holds 20,340 shares
  • VERMEEREN Koen Nik holds 20,340 shares
  • VERMEEREN Steven Jan holds 20,340 shares
  • VermeerenClaire holds 20,340 shares
  • VermeerenEdouard holds 20,340 shares
  • VermeerenBart holds 12 shares
  • VERMEEREN Koen Nik holds 12 shares
  • VERMEEREN Steven Jan holds 12 shares
  • VermeerenClaire holds 12 shares
  • VermeerenEdouard holds 12 shares
  • Director resignation, De Havezate
  • Director resignation, Nota Consult
  • Director resignation, VERMEEREN Bart Eddy
  • Director appointment, De Havezate (director (not named in the articles))
  • Director appointment, Nota Consult (director (not named in the articles))
  • Registered office clause, Kontrijnstraat 6, 9690 Kluisbergen
  • Power of attorney, Floris Ghys
  • Purpose change, “Het stellen van alle onroerende verrichtingen, zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden, zoals het aankopen…” (deed in Dutch)
  • Capital, €1,033,096.27, 6,781 shares
  • The deed holds 31 more points.

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFabbreviated format · 29 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0424794672
2024
Weakest financial year net €15,642 ▼81.2% The net result drops to €15,642, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 92 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 85 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 61 days late
1 director resigning, 3 reappointmentsReappointments: BV Hazevate, BV Nota Consult and Bart Vermeeren · Permanent representatives: Vermeeren Koen and Vermeeren Steven · Resignation: Marie-Joseph De Merlier (day-to-day manager) · General meeting of 23-08-202212 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 61 days late
2020
Liquidity more than doubled current ratio 80.80 The current ratio rises from 36.46 to 80.80. Short-term debt falls from €221,257 to €102,319.
Equity above €10m equity €10.0m ▲3.6% Equity rises from €9.7m to €10.0m.
Annual accounts 2019 filed PDFabbreviated format · 110 days late
2019
2 directors appointed, 2 reappointmentsReappointments: BVBA Nota Consult and Bart Vermeeren · Permanent representatives: Steven Vermeeren and Koen Vermeeren · Appointments: BVBA Nota Consult (managing director) and BVBA De Havezate (managing director) · General meeting of 26-05-20178 points ▸
  • General meeting, 26-05-2017
  • Director reappointment, BVBA Nota Consult
  • Director reappointment, Bart Vermeeren
  • Permanent representative, Steven Vermeeren
  • Permanent representative, Koen Vermeeren
  • Board meeting, 26-05-2017
  • Director appointment, BVBA Nota Consult (managing director)
  • Director appointment, BVBA De Havezate (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 28 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 88 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 61 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 91 days late
2014
Liquidity more than 59 times current ratio 55.42 The current ratio rises from 0.93 to 55.42. Short-term debt falls from €6.5m to €98,499.
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 61 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 36 days before the deadline
2011
Liquidity more than doubled current ratio 38.51 The current ratio rises from 18.00 to 38.51. Short-term debt falls from €304,313 to €144,873.
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 37 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 44 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 49 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1983
First establishment Kontrijnstraat 6, Kluisbergen
Incorporation KBO

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

DEVA was incorporated on 2 June 1983.1 Total assets rose from €10.0m in 2018 to €11.6m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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