DEVAKO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayPatrick Depuydt
Director (not named in the articles)
Director (not named in the articles)
Martine Van Haecke
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Patrick Depuydt
- Director (not named in the articles), from 20-06-1996 to date
- Manager, until 02-01-2024
- Martine Van Haecke
- Director (not named in the articles), since before 30-06-2022
- Manager, until 02-01-2024
Control
Capital
- Contribution
- €175,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- Third Friday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”“Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, voldaan aan wettelijk voorziene voorwaarden”