DEVAN CHEMICALS
Timeline
63 events since 1977Board
Capital
Filings
Financial
Establishments
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 52 days before the deadline
2025
1 statutory auditor appointed, 1 director appointed, 1 resignationAppointments: EY BEDRIJFSREVISOREN BV (statutory auditor) and Schalk Bernd · Resignation: Thomas Bremer · General meeting of 02-12-20245 points ▸
- General meeting, 29-05-2024
- Auditor appointment, EY BEDRIJFSREVISOREN BV (statutory auditor)
- General meeting, 02-12-2024
- Director resignation, Thomas Bremer
- Director appointment, Schalk Bernd
Annual accounts 2024 filed PDFfull format · 64 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0417485228
2024
Weakest financial year net -€822,391 The net result drops to -€822,391, the lowest from 2006 to 2025. It recovers the following year.
Resignation: Ümit Yaldiz (director)Appointment: Bernd Schalk (director) · General meeting of 13-03-20243 points ▸
- General meeting, 13-03-2024
- Director resignation, Ümit Yaldiz
- Director appointment, Bernd Schalk
Annual accounts 2023 filed PDFfull format · 49 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 48 days before the deadline
Change of role: Nadir BV, from managing director to directorPermanent representative: Sven Ghyselinck · General meeting of 22-06-20224 points ▸
1 director appointed, 1 resignationResignation: Nadir BV · Permanent representative: Sven Ghyselinck · Appointment: Thomas Bremer · General meeting of 17-10-20224 points ▸
- General meeting, 17-10-2022
- Director resignation, Nadir BV
- Permanent representative, Sven Ghyselinck
- Director appointment, Thomas Bremer
2022
Annual accounts 2021 filed PDFfull format · 16 days late
1 director appointed, 4 resignations, 3 reappointmentsResignations: GÜNDÜZ Heval Serdar, YALDIZ Ümit Mutlu, NADIR and HET MANNA · Reappointments: YALDIZ Ümit Mutlu, GÜNDÜZ Heval Serdar and NADIR · Appointment: SACHS Julian Alexander Nicolaus (director) · General meeting of 26-01-202218 points ▸
- General meeting, 26-01-2022
- Capital, €258,440, 10,400 shares
- Director resignation, GÜNDÜZ Heval Serdar
- Director resignation, YALDIZ Ümit Mutlu
- Director resignation, NADIR
- Director resignation, HET MANNA
- Board rule, 4, 6
- Director reappointment, YALDIZ Ümit Mutlu (director (not named in the articles))
- Director reappointment, GÜNDÜZ Heval Serdar (director (not named in the articles))
- Director reappointment, NADIR (director (not named in the articles))
- Director appointment, SACHS Julian Alexander Nicolaus (director (not named in the articles))
- Permanent representative, GHYSELINCK Sven Emiel Paul
- Permanent representative, KIEKENS Olivier
- Registered office clause, Klein Frankrijkstraat 8, 9600 Ronse
- Director discharge, GÜNDÜZ Heval Serdar
- Director discharge, YALDIZ Ümit Mutlu
- Director discharge, NADIR
- Director discharge, HET MANNA
- The deed holds 6 more points.
2021
2 directors appointed, 2 resignationsResignations: Pentahold and Asterian · Permanent representatives: Karel Gielen and Geert Vanderstappen · Appointments: Serdar Gunduz and Ümit Yaldiz · General meeting of 01-07-20219 points ▸
- General meeting, 01-07-2021
- Director resignation, Pentahold
- Director resignation, Asterian
- Permanent representative, Karel Gielen
- Permanent representative, Geert Vanderstappen
- Director discharge, Pentahold
- Director discharge, Asterian
- Director appointment, Serdar Gunduz
- Director appointment, Ümit Yaldiz
1 statutory auditor reappointedErnst & Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Brecht Deketele and Olivier Kiekens · General meeting of 26-05-20214 points ▸
- General meeting, 26-05-2021
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Brecht Deketele
- Permanent representative, Olivier Kiekens (director)
Annual accounts 2020 filed PDFfull format · 57 days before the deadline
Permanent representatives: Brecht Deketele, Marleen Mannekens and Gielen KarelBoard meeting of 02-10-20204 points ▸
- Board meeting, 02-10-2020
- Permanent representative, Brecht Deketele
- Permanent representative, Marleen Mannekens
- Permanent representative, Gielen Karel
- The deed holds 1 more point.
2020
Highest result from 2006 to 2025 net €2.5m ▲171% The operating result of €3.3m and the net result of €2.5m are both a record.
Annual accounts 2019 filed PDFfull format · 50 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 44 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 34 days before the deadline
2017
Equity above €10m equity €10.1m ▲3.1% Equity rises from €9.8m to €10.1m.
Annual accounts 2016 filed PDFfull format · 7 days late
2016
Annual accounts 2015 filed PDFfull format · 12 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2014
Equity above €5m equity €6.7m ▲37.7% Equity rises from €4.8m to €6.7m.
Annual accounts 2013 filed PDFfull format · 18 days late
2013
Annual accounts 2012 filed PDFfull format · 12 days late
2012
Annual accounts 2011 filed PDFfull format · 54 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Annual accounts 2009 filed PDFfull format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 29 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 43 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank