DEVAMO
Timeline
55 events since 1994Board
Capital
Filings
Financial
Permits
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Capital 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 26-06-20267 points ▸
- General meeting, 26-06-2026
- Auditor appointment, VRC BEDRIJFSREVISOREN
- Capital increase, €31,220.71
- Share issue, €100
- Capital increase, €3,388,336.76
- Amendment of the articles, article 5
- Power of attorney, Ronny Van Eeckhout
- The deed holds 13 more points.
Annual accounts 2025 filed PDFabbreviated format · 30 days before the deadline
2025
Equity above €10m equity €11.1m ▲22.2% Equity rises from €9.1m to €11.1m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452721368
Merger: DEVAMO takes over PHIVALCapital increase of €229,148.23 · 389 new shares · “Het nemen van participaties onder welke vorm ook, in alle bestaande en op te richten vennootschappen en…” (deed in Dutch) · General meeting of 31-03-202512 points ▸
- General meeting, 31-03-2025
- Accounting effect, 01-10-2024
- Capital increase, €229,148.23
- DEVATRAN holds 389 shares
- Capital, €3,293,496.49
- Purpose change, “Het nemen van participaties onder welke vorm ook, in alle bestaande en op te richten vennootschappen en ondernemingen, het beheren en valoriseren van eigen…” (deed in Dutch)
- Amendment of the articles, article 3
- Capital, €3,293,496.49, 5,591 shares
- Director discharge, DEVATRAN, mentioned twice in the deed
- Director discharge, Yves Degezelle, mentioned twice in the deed
- Director discharge, Xavier Degezelle, mentioned twice in the deed
- Power of attorney, Ronny Van Eeckhout
- The deed holds 31 more points.
Capital increase of €63,619.56 to €3,357,116.05Capital from €3,293,496.49 to €3,357,116.05, 108 new shares · 101 shares · 7 shares · General meeting of 31-03-20259 points ▸
- General meeting, 31-03-2025
- Auditor report, 28-03-2025
- Capital increase, €63,619.56, mentioned twice in the deed
- Permanent representative, DEGEZELLE Xavier
- DEVATRAN holds 101 shares
- A.I.S. holds 7 shares
- Capital, €3,357,116.05
- Amendment of the articles, article 5
- Power of attorney, Ronny Van Eeckhout
- The deed holds 8 more points.
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
Merger proposal: Devamo takes over PhivalPermanent representative: Marleen Vanden Buverie5 points ▸
- Permanent representative, Marleen Vanden Buverie
- Share issue, 376
- Share issue, 7
- Share issue, 6
- Accounting effect, 01-10-2024
- The deed holds 10 more points.
2024
Highest result from 2007 to 2025 net €2.0m ▲34,147% The net result of €2.0m is the highest of those years.
Annual accounts 2023 filed PDFabbreviated format · 43 days before the deadline
2023
Capital increase of €101,909.11 to €3,064,348.26Capital from €2,962,439.15 to €3,064,348.26, 173 new shares · VANDEN BUVERIE Marleen holds 86 shares · DEGEZELLE Ignace holds 87 shares · General meeting of 06-11-20237 points ▸
- General meeting, 06-11-2023
- Capital increase, €101,909.11
- VANDEN BUVERIE Marleen holds 86 shares
- DEGEZELLE Ignace holds 87 shares
- Capital, €3,064,348.26
- Amendment of the articles, article 5
- Power of attorney, RONNY VAN EECKHOUT
- The deed holds 12 more points.
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
4 directors appointed, 3 reappointmentsReappointments: Devatran, Yves Degezelle and Xavier Degezelle · Permanent representatives: Marleen Vanden Buverie and Ignace Degezelle · Appointments: Ignace Degezelle, Devatran (managing director), Yves Degezelle (managing director) and Xavier Degezelle (managing director) · General meeting of 01-04-202311 points ▸
- General meeting, 01-04-2023
- Director reappointment, Devatran
- Permanent representative, Marleen Vanden Buverie, mentioned twice in the deed
- Director appointment, Ignace Degezelle
- Director reappointment, Yves Degezelle
- Director reappointment, Xavier Degezelle
- Board meeting, 01-04-2023, mentioned 3 times in the deed
- Director appointment, Devatran (managing director)
- Director appointment, Yves Degezelle (managing director)
- Director appointment, Xavier Degezelle (managing director)
- Permanent representative, Ignace Degezelle
2022
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
2021
Back to profit net €3,066 The net result is €3,066, after 4 loss-making years.
1 director appointed, 2 reappointmentsAppointment: DEVATRAN (managing director) · Permanent representative: Ignace Degezelle · Reappointments: Xavier Degezelle (managing director) and Yves Degezelle (chair of the board) · General meeting of 31-05-20219 points ▸
- General meeting, 31-05-2021
- Director appointment, DEVATRAN
- Permanent representative, Ignace Degezelle, mentioned twice in the deed
- Director reappointment, Xavier Degezelle
- Director reappointment, Yves Degezelle
- Board meeting, 31-05-2021
- Director appointment, DEVATRAN (managing director)
- Director reappointment, Xavier Degezelle (managing director)
- Director reappointment, Yves Degezelle (chair of the board)
- The deed holds 1 more point.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen · Wielsbeke
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
Environmental permit granted OmgevingsloketFunctiewijziging zonder verbouwingswerken · Roeselare
2020
Equity above €5m equity €6.0m ▲106% Equity rises from €2.9m to €6.0m.
Merger: DEVAMO takes over DedemoCapital from €62,000 to €94,302, 1,563 new shares · Capital from €94,302 to €103,932.67, 466 new shares · Capital from €103,932.67 to €2,962,439.15 · General meeting of 29-07-202011 points ▸
- General meeting, 29-07-2020
- Registered office clause, Pitantiestraat 100, 8792 Waregem (Desselgem)
- Accounting effect, 01-01-2020
- Capital increase, €32,302
- Ignace Degezelle holds 782 shares
- Marleen Vanden Buverie holds 781 shares
- Capital, €94,302
- Capital increase, €9,630.67
- Capital increase, €2,858,506.48
- Capital, €2,962,439.15, 5,029 shares
- Power of attorney, Nathalie Desimpel
- The deed holds 29 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Wielsbeke
Merger proposal: Devamo takes over DEDEMO2 points ▸
- Accounting effect, 01-01-2020
- Real estate, 28-02-2020
- The deed holds 14 more points.
Annual accounts 2019 filed PDFabbreviated format · 6 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen · Wielsbeke
2019
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen · Wielsbeke
Registered office moved within WaregemNew registered office: Pitantiestraat 100, 8792 Waregem (Desselgem) · Previous registered office: Pitantiestraat 79, 8792 Waregem (Desselgem) · Board meeting of 25-07-20192 points ▸
- Board meeting, 25-07-2019
- Registered-office move, Pitantiestraat 100, 8792 Waregem (Desselgem)
Reappointments: Xavier Degezelle (managing director) and Yves Degezelle (chair of the board)General meeting of 16-04-20196 points ▸
- General meeting, 16-04-2019
- Director reappointment, Xavier Degezelle
- Director reappointment, Yves Degezelle
- Board meeting, 16-04-2019
- Director reappointment, Xavier Degezelle (managing director)
- Director reappointment, Yves Degezelle (chair of the board)
Annual accounts 2018 filed PDFabbreviated format · 7 days late
2018
Liquidity more than doubled current ratio 7.45 The current ratio rises from 2.75 to 7.45. Short-term debt falls from €1.0m to €281,240.
Annual accounts 2017 filed PDFabbreviated format · 13 days before the deadline
2017
Weakest financial year net -€217,078 The net result drops to -€217,078, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 15 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 2 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 25 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 36 days before the deadline
2010
Equity above €2m equity €3.1m ▲140% With a profit in every financial year since 2007, equity grows to €3.1m.
Annual accounts 2009 filed PDFabbreviated format · 21 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 13 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank