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DEVAN

Active Private limited companyfounded 1990active for 36 yearsWestlaan 255, 8800 RoeselareKBO/BCE: BE 0440.938.838

Board

1 director, last change in 2020
Director (not named in the articles)
appointed by deed of 29-07-2020 term without a fixed end
earlier manager, until 29-07-2020
listed in the 2025 annual accounts, filed on 10-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 06-03-2017, until 29-07-2020
    • Director (not named in the articles), appointed by deed of 29-07-2020, still in office
    • Manager, until 06-03-2017

Control

Shareholder
Equity €468,541
Profit €18,691 in 2025 (profit €75,672 in 2024)
Checked score
Source: accounts 31-05-2025
50%
This company
DEVAN
Equity €133,023
Profit €16,981 in 2025

Capital

Contribution
€21,766
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
Owners as a list
    • 2013 to 2025: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-07-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of November at 14:00

Next steps