DEVA ENGINEERING
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 23-01-2020
term without a fixed end
earlier manager, from 04-01-2016 to 23-01-2020
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-01-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-01-2016, until 23-01-2020
- Director (not named in the articles), appointed by deed of 23-01-2020, still in office
-
- Manager, until 04-01-2016
Control
Capital
- Capital
- €20,000
- Source
- deed of 23-01-2020
Articles of association
deed of 23-01-2020 (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 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 160 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal,ook bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 19:00
Capital transactions
Capital over time
- 23-01-2020 Capital reduction of €83,600 · to €20,000 · repaid to the shareholders
- 23-01-2020 Converted to unavailable equity · €22,000