DeVa Projects
Board
2 directors, since incorporationBaVaCon BV
Director, permanent representative VAN DE WEGE Kenny Aloïs Maria
appointed by deed of 25-08-2025
term without a fixed end
TRIXACON BV
Director, permanent representative DEKEYSER Xavier Jacques Michel
appointed by deed of 25-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2025
Permanent representatives 2
DEKEYSER Xavier Jacques Michel
Permanent representative, for TRIXACON
appointed by deed of 25-08-2025
Mandates through the years
2 names, the dashed line is todayControl
Founders
DEKEYSER Xavier Jacques Michel, VAN DE WEGE Kenny Aloïs Maria
This company
DeVa Projects
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 25-08-2025
Articles of association
deed of 25-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-08-2025 ↗
- DEKEYSER Xavier Jacques Michel 50 shares (50%) · €50 in cash
- VAN DE WEGE Kenny Aloïs Maria 50 shares (50%) · €50 in cash