DEVALO
Board
4 directors, no change since 2021Manager (not named in the articles)
appointed by deed of 02-10-2015
earlier bestuurder in de nv, until 02-10-2015
listed in the 2025 annual accounts, filed on 05-12-2025
Manager (not named in the articles)
appointed by deed of 02-10-2015
earlier bestuurder in de nv, until 02-10-2015
listed in the 2025 annual accounts, filed on 05-12-2025
Director (not named in the articles)
in office according to the deed of 26-11-2021
term without a fixed end
earlier manager, until 26-11-2021
listed in the 2025 annual accounts, filed on 05-12-2025
Director (not named in the articles)
in office according to the deed of 26-11-2021
term without a fixed end
earlier manager, until 26-11-2021
listed in the 2025 annual accounts, filed on 05-12-2025
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 02-10-2015, still in office
- Bestuurder in de nv, until 02-10-2015
-
- Manager (not named in the articles), appointed by deed of 02-10-2015, still in office
- Bestuurder in de nv, until 02-10-2015
-
- Director (not named in the articles), since before 26-11-2021
- Manager, until 26-11-2021
-
- Director (not named in the articles), since before 26-11-2021
- Manager, until 26-11-2021
-
- Manager (not named in the articles), appointed by deed of 02-10-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €150,001
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of October at 20:00deed of 02-07-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 26-11-2021 (in Dutch)