Devabouw
Board
2 directors, no change since 2018Niet statutair zaakvoerder van besloten vennootschap met beperkte aansprakelijkheid
appointed by deed of 04-12-2018
earlier zaakvoerder in vennootschap onder firma, until 19-10-2018
listed in the 2025 annual accounts, filed on 14-08-2026
Niet statutair zaakvoerder van besloten vennootschap met beperkte aansprakelijkheid
appointed by deed of 04-12-2018
earlier zaakvoerder in vennootschap onder firma, until 19-10-2018
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6. De vennootschap wordt bestuurd door één of meer zaakvoer ders, al dan niet vennoten, benoemd door de algemene vergadering die tevens hun…”deed of 04-12-2018
Mandates through the years
2 names, the dashed line is todayNiet statutair zaakvoerder van besloten vennootschap met beperkte aansprakelijkheid
Niet statutair zaakvoerder van besloten vennootschap met beperkte aansprakelijkheid
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles) and manager, appointed by deed of 01-06-2017, until 19-10-2018
- Director (not named in the articles) and manager, appointed by deed of 01-06-2017, last mentioned in 2017
- Niet statutair zaakvoerder van besloten vennootschap met beperkte aansprakelijkheid, appointed by deed of 04-12-2018, still in office
-
- Director (not named in the articles) and manager, appointed by deed of 01-06-2017, until 19-10-2018
- Director (not named in the articles) and manager, appointed by deed of 01-06-2017, last mentioned in 2017
- Niet statutair zaakvoerder van besloten vennootschap met beperkte aansprakelijkheid, appointed by deed of 04-12-2018, still in office
Control
Founders
,
This company
Devabouw
Equity €300,460
Profit €25,612 in 2025
Capital
- Contribution
- €18,600
- Shares
- 2,000
- Contribution per share
- €9.30
- Equity per share
- €150 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-04-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, overdracht onder levenden aan medevennoot of derde”deed of 01-06-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00deed of 01-06-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikels 186 tot en met 188 Wetboek van Vennootschappen, zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar”deed of 01-06-2017 (in Dutch)
Shareholders
After 2 capital increases
deed of 04-12-2018 ↗
- €312.35
- €312.35
At incorporation
deed of 01-06-2017 ↗
- 1,000 shares (50%) · €1,000
- 1,000 shares (50%) · €1,000
Capital transactions
Capital over time
- 11-04-2024 Converted to available equity
- 04-12-2018 Capital increase of €15,975.31 · to €17,975.31 · no new shares · from reserves
- 04-12-2018 Capital increase of €624.69 · to €18,600 · no new shares · in cash
- 01-06-2017 Incorporation · €2,000 · 2,000 shares