DEVAN GROUP
Curator
the curator has managed the company since 06-09-2016Last board
3 directors, 1 in day-to-day management, last change in 2023Chair of the board and managing director and director
appointed by deed of 25-10-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 29-04-2025
Devan BVBA
Director, permanent representative De Luca Giancarlo
appointed by deed of 20-03-2017
listed in the 2024 annual accounts, filed on 29-04-2025
SENUCA BV
Director
appointed by deed of 25-10-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-04-2025
- Giancarlo De Luca
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 02-10-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDevan BVBA
Board
Board
Giancarlo De Luca
Chair of the board and managing director, Director
Chair of the board and managing director, Director
SENUCA
Director
Director
Ariane Nelissen
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not datedBankruptcy 06-09-2016
Mandates as a list
- Devan BVBA
- Board, appointed by deed of 20-03-2017, still in office
- Managing director, appointed by deed of 20-03-2017, last mentioned in 2017
- Giancarlo De Luca
- Board, until 20-03-2017
- Director, appointed by deed of 25-10-2023, still in office
- Chair of the board and managing director, appointed by deed of 25-10-2023, still in office
- Chair of the board and managing director, appointed by deed of 25-10-2023, still in office
- SENUCA
- Director, since before 30-09-2023
- Ariane Nelissen
- Director, until 25-10-2023
Control
Capital
- Capital
- €250,000
- Shares
- 2,500
- Contribution per share
- €100
- Equity per share
- €206 in 2024
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 14:00