Devagro Saneringen
ActiveDirectors
Directors
3 directors, 3 in day-to-day management, last change in 2025
Board 3
DEVATRAN
Current
Chair of the board · appointed in the act of 15-09-2023 · Director · current term since 23-05-2025 · term until the 2030 general meeting · Public limited company · permanent representative: Marleen Vanden Buverie · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 20-07-2026
Xavier Degezelle
Current
Director · current term since 23-05-2025 · term until the 2030 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-07-2026
Yves Degezelle
Current
Director · current term since 23-05-2025 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 20-07-2026
Day-to-day management 3
DEVATRAN
Current
Voorzitter van de raad van bestuur en gedelegeerd bestuurder · appointed in the act of 15-09-2023 · Managing director · in office according to the act of 03-07-2025 · Public limited company · permanent representative: Marleen Vanden Buverie
Xavier Degezelle
Current
Managing director · appointed in the act of 15-09-2023
Yves Degezelle
Current
Managing director · appointed in the act of 15-09-2023
Permanent representatives 1
Marleen Vanden Buverie
Current
Permanent representative · appointed in the act of 15-09-2023 · for DEVATRAN
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Statutory auditor · since 24-05-2024 · permanent representative: Bart Roobrouck · listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-07-2025Owners and capital
Shareholders
3 ownersChain of control
- DEVATRAN
- Devagro Saneringen
Owners 3
- DEVATRANparentEquity €22.2m Profit of €6.8m in 2025 (loss of €344,288 in 2024) Checked score 8491.41%
- XAVYVEparentSourceaccounts XAVYVE 2023Equity €7.5m Profit of €717,454 in 2023 (profit of €2,673 in 2022)91.41%
- Equity €425,820 Profit of €67,537 in 2025 (loss of €16,261 in 2024) Checked score 8942.57%
Mandate history
7 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| DEVATRAN |
|
| Xavier Degezelle |
|
| Yves Degezelle |
|
| VRC BEDRIJFSREVISOREN |
|
| A.I.S |
|
| APLINKA |
|
| X4 INVEST |
|