DEVA - FYTO
Board
1 director, 1 in day-to-day management, 1 auditor, last change in February 2026Deed of 17-02-2026Appointment: MOORE AUDIT (statutory auditor)Permanent representative: Jo VANDEPUTTE · General meeting of 18-12-2025
Director (not named in the articles) and managing director, permanent representative EMANUEL DE MEULENEIRE
appointed by deed of 08-01-2025
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-08-2026
Statutory auditor, permanent representative Jo VANDEPUTTE
appointed by deed of 17-02-2026
term of 3 financial years from 2026
- BV MANU PROJECTS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De voornoemde bestuurders, alhier aanwezig/vertegenwoordigd zoals voormeld, verklaren hun mandaat te aanvaarden en verklaren niet getroffen…”deed of 19-05-2021
Permanent representatives 1
EMANUEL DE MEULENEIRE
Permanent representative, for BV MANU PROJECTS
appointed by deed of 08-01-2025
Mandates through the years
7 names, the dashed line is todayBV MANU PROJECTS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Moore Audit
Statutory auditor
Statutory auditor
Lurona BV
Managing director and chair of the board
Managing director and chair of the board
Christiane NEIRINCK
Director
Director
Marnic VANDENBERGHE
Director
Director
MATTAN Lizzy Yvette
Director
Director
URQUS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BV MANU PROJECTS
- Director (not named in the articles), appointed by deed of 08-01-2025, still in office
- Managing director, appointed by deed of 08-01-2025, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 17-02-2026, still in office
- Lurona BV
- Managing director and chair of the board, from before 16-06-2020 to 08-01-2025
- Managing director and chair of the board, from before 16-06-2020 to 08-01-2025
- Christiane NEIRINCK
- Director, from before 16-06-2020 to 24-08-2023
- Marnic VANDENBERGHE
- Director, appointed by deed of 19-05-2021, until 24-08-2023
- MATTAN Lizzy Yvette
- Director, appointed by deed of 24-08-2023, no longer listed in the 2025 annual accounts
- URQUS
- Director, from before 24-08-2023, no longer listed in the 2025 annual accounts
Control
100%
This company
DEVA - FYTO
Equity €5.0m
Profit €2.3m in 2025
Further up the chainIMMO FÉLINE 100%
Capital
- Capital
- €210,000
- Shares
- 1,516 in the 2025 annual accounts
- Contribution per share
- €139
- Equity per share
- €3,320 in 2025
- Source
- deed of 24-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- Manu Projects
- VANEMAR
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-08-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “II.Overdracht ten kosteloze titel, zelfde wijze als I §2 nummers 2.2 tot en met 2.5,2.7,2.9 en 2.10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Iedere belanghebbende kan ontbinding vorderen voor rechtbank, bijzonder verslag raad van bestuur vijftien dagen voor vergadering ter…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikels 2:87 en 2:88 Wetboek van Vennootschappen en Verenigingen zonder bijzondere machtiging, in functie zijnde bestuurders…”