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DEVAMO

Active Public limited companyfounded 1994active for 32 yearsPitantiestraat 100, 8792 WaregemKBO/BCE: BE 0452.721.368 subsidiary of DEVATRAN
Part of the group DEVATRAN 16 companies
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DEVAMO
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Board

4 directors, 3 in day-to-day management, 1 auditor, last change in July 2026

Deed of 06-07-2026Capital increase of €31,220.71 to €3,388,336.76Capital from €3,357,116.05 to €3,388,336.76 · Capital after the increase: €3,388,336.76 · 29 shares · General meeting of 26-06-2026

Yves Degezelle
Chair of the board, director and managing director
chair of the board in office according to the deed of 21-05-2019 director current term since 01-04-2023 managing director appointed by deed of 21-04-2023 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 31-03-2026
DEVATRAN NV
Director and managing director, permanent representative Marleen Vanden Buverie
director current term since 01-04-2023 managing director appointed by deed of 18-06-2021 term until 17-03-2029
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 31-03-2026
Ignace Degezelle
Director
since 01-04-2023 term until the 2029 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Xavier Degezelle
Director and managing director
director current term since 01-04-2023 managing director in office according to the deed of 21-05-2019 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 31-03-2026
VRC BEDRIJFSREVISOREN
Statutory auditor, permanent representative Bart ROOBROUCK
appointed by deed of 06-07-2026
Xavier Degezelle, DEVATRAN, Yves Degezelle
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-04-2025
Permanent representatives 1
Marleen Vanden Buverie
Permanent representative, for DEVATRAN
appointed by deed of 18-06-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Xavier Degezelle
Director, Managing director
Yves Degezelle
Chair of the board, Director, Managing director
DEVATRAN
Director, Managing director
Ignace Degezelle
Director
VRC BEDRIJFSREVISOREN
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Xavier Degezelle
    • Director, since before 16-04-2019
    • Managing director, since before 16-04-2019
  • Yves Degezelle
    • Director, since before 16-04-2019
    • Chair of the board, since before 16-04-2019
    • Managing director, appointed by deed of 21-04-2023, still in office
  • DEVATRAN
    • Director, appointed by deed of 18-06-2021, still in office
    • Managing director, appointed by deed of 18-06-2021, still in office
  • Ignace Degezelle
    • Director, from 01-04-2023 to date
  • VRC BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 06-07-2026, still in office

Control

Parent
DEVATRAN
Equity €22.2m
Profit €6.8m in 2025 (loss €344,288 in 2024)
Checked score 84
90.02%
This company
DEVAMO
Equity €11.1m
Loss €42,576 in 2025

Capital

Capital
€3,388,336.76
Shares
5,029 in the deed of 28-08-2020
Source
deed of 06-07-2026

Owners through the years

as the annual accounts name them
DEVATRAN
99.93%99.97%
90.02%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-08-2020 (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.
1 director
At least 3 directors
“Raad van bestuur, hoogstens zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of March at 09:00

Shareholders

1 owner

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 06-07-2026 ↗
Stated in the deed deed of 13-05-2025 ↗
  • DEVATRAN 389 shares
After 2 capital increases deed of 29-04-2025 ↗
  • DEVATRAN 101 shares
  • A.I.S. (BE 0865.583.854) 7 shares
Stated in the deed deed of 29-04-2025 ↗
  • DEVATRAN 101 shares
  • A.I.S. (BE 0865.583.854) 7 shares
After the capital increase deed of 10-11-2023 ↗
Stated in the deed deed of 10-11-2023 ↗
Show 2 older mentions
After 3 capital increases deed of 28-08-2020 ↗
  • Marleen Vanden Buverie perceel BOUWGROND
  • Greta Vanden Buverie perceel BOUWGROND
Stated in the deed deed of 28-08-2020 ↗
Capital over time
  1. 06-07-2026 Capital increase of €31,220.71 · to €3,388,336.76 · in kind
  2. 06-07-2026 Capital increase · to €3,388,336.76 · in kind
  3. 13-05-2025 Capital increase of €229,148.23 · 389 new shares · fusie door overneming
  4. 29-04-2025 Capital increase of €63,619.56 · to €3,357,116.05 · 108 new shares · in kind
  5. 29-04-2025 Capital increase of €63,619.56 · to €3,357,116.05 · 108 new shares · in kind
  6. 10-11-2023 Capital increase of €101,909.11 · to €3,064,348.26 · 173 new shares · in kind
  7. 28-08-2020 Capital increase of €32,302 · to €94,302 · 1,563 new shares
  8. 28-08-2020 Capital increase of €9,630.67 · to €103,932.67 · 466 new shares
Show 1 older capital entries
  1. 28-08-2020 Capital increase of €2,858,506.48 · to €2,962,439.15 · no new shares · from reserves

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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