DEVAN
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 18-04-2023
term without a fixed end
earlier managing director, until 18-04-2023
listed in the 2025 annual accounts, filed on 14-10-2026
Director (not named in the articles)
appointed by deed of 18-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-09-1995 to date
- Director, until 18-04-2023
-
- Director (not named in the articles), from 10-02-2014 to date
- Director, until 18-04-2023
- Managing director, until 18-04-2023
Control
Shareholders
, ,
and 1 other
This company
DEVAN
Equity €871,461
Profit €73,766 in 2025
Capital
- Capital
- €469,317.85
- Source
- deed of 04-08-2026
Articles of association
deed of 18-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 16:00
Shareholders
Stated in the deed
deed of 04-08-2026 ↗
- historische aandeelhouder · all shares
- historische aandeelhouder · all shares
- historische aandeelhouder
- historische aandeelhouder
Stated in the deed
deed of 18-04-2023 ↗
- all shares
- all shares
Capital transactions
Capital over time
- 04-08-2026 Capital reduction of €125,682.15 · to €469,317.85 · terbeschikkingstelling onroerende goederen aan aandeelhouders
- 04-08-2026 Capital increase of €495,000 · to €595,000
- 04-08-2026 Capital reduction of €255,721.89 · to €213,595.96
- 18-04-2023 Converted to available equity