DEVA PHARMA
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-02-2024
term without a fixed end
earlier manager, until 12-02-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 12-02-2024
Mandates through the years
1 name, the dashed line is todayMuriel DEBEUCKELAERE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Muriel DEBEUCKELAERE
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-02-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (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.
- “Meerderheid aanwezig, alle_handelingen_nodig_of_nuttig_voor_voorwerp_behalve_wet_of_statuten_aan_AV”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid van verworven aandelen, instemming van alle aandeelhouders op straffe van nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00