DEVALIN AGRI
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 18-03-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
PRODECO M&I BV
Director (not named in the articles), permanent representative DECOENE Vincent Georges Celestin
appointed by deed of 18-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 23-02-2024
Permanent representatives 1
DECOENE Vincent Georges Celestin
Permanent representative, for PRODECO M&I
appointed by deed of 18-03-2019
Mandates through the years
2 names, the dashed line is todayPRODECO M&I
Director (not named in the articles)
Director (not named in the articles)
PROVOOST Anne Marie
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PRODECO M&I
- Manager (not named in the articles), appointed by deed of 18-03-2019, until 23-02-2024
- Director (not named in the articles), since before 23-02-2024
- PROVOOST Anne Marie
- Manager (not named in the articles), appointed by deed of 18-03-2019, still in office
Control
Capital
- Contribution
- €110,784.97
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 09:00deed of 23-02-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 18-03-2019 (in Dutch)
Capital transactions
Capital over time
- 23-02-2024 Converted to unavailable equity
- 23-02-2024 Converted to unavailable equity