DEVACHT
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 08-09-2021
term without a fixed end
earlier manager, until 08-09-2021
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 18-02-2015 to 08-09-2021
- Director (not named in the articles), appointed by deed of 08-09-2021, still in office
-
- Statutory manager, until 02-03-2015
Control
Shareholder
This company
DEVACHT
Equity €156,101
Loss €64,383 in 2025
Capital
- Capital
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €208 in 2025
- Source
- deed of 02-03-2015
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers inclusief erfgenaam/legataris weigering, erfgenamen en…”deed of 08-09-2021 (in Dutch)
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “Winstbewijzen die het kapitaal niet vertegenwoordigen, Artikel 6-Winstbewijzen,warrants of converteerbare obligaties”deed of 02-03-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 17:00deed of 08-09-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”deed of 08-09-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 08-09-2021 ↗
- 750 shares