DEVACO
Board
1 director, no change since 2024Statutory director
since 10-03-2003
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Intern bestuur 1.Algemeen Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de…”deed of 15-01-2024
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 10-03-2003 to date
-
- Statutory director, appointed by deed of 15-01-2024, no longer listed in the 2024 annual accounts
-
- Statutory director, from 10-03-2003 to 15-01-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Articles of association
deed of 15-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “i. ALGEMENE VERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de voorlaatste zaterdag…”
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €20,451.21
- 15-01-2024 Converted to available equity