DEVAN GROUP
Timeline
23 events since 2012Board
Capital
Filings
Financial
Establishments
Insolvency
Address
20122014201620182020202220242026
2025
Listed in the Peppol Directory
Amendment of the articlesGeneral meeting of 16-09-20253 points ▸
- General meeting, 16-09-2025
- Registered office clause, Brusselsesteenweg 190, 1785 Merchtem
- Capital, €250,000, 2,500 shares
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Equity above €500,000 equity €516,008 ▲5.5% After 5 profitable years in a row, equity reaches €516,008.
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
2 directors appointed, 2 resignationsResignations: SENUCA BV and Ariane Nelissen · Permanent representatives: Giancarlo De Luca and Ariane Nelissen · Appointments: Giancarlo De Luca (chair of the board and managing director) and SENUCA BV · General meeting of 14-10-20238 points ▸
- General meeting, 14-10-2023
- Director resignation, SENUCA BV
- Director resignation, Ariane Nelissen
- Permanent representative, Giancarlo De Luca
- Director appointment, Giancarlo De Luca
- Director appointment, SENUCA BV
- Permanent representative, Ariane Nelissen
- Director appointment, Giancarlo De Luca (chair of the board and managing director)
Annual accounts 2022 filed PDFabbreviated format · 11 days late
2022
Annual accounts 2021 filed PDFfull format · 205 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 43 days before the deadline
2020
Back to profit net €32,710 The net result is €32,710, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 56 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 38 days late
2018
Registered office moved from Asse to MerchtemNew registered office: Brusselsesteenweg 190 te 1785 Merchtem · Previous registered office: Z. 5 MOLLEM 70, 1730 ASSE · General meeting of 23-10-20172 points ▸
- General meeting, 23-10-2017
- Registered-office move, Brusselsesteenweg 190 te 1785 Merchtem
Annual accounts 2017 filed PDFabbreviated format · 88 days before the deadline
2017
Registered office moved from Etterbeek to MollemNew registered office: Zone 5, MOLLEM 70 te 1730 MOLLEM · Previous registered office: Sint-Michielslaan 65 bus 6, 1040 Etterbeek, België · Resignation: De Luca Giancarlo (director) · General meeting of 22-02-20176 points ▸
- General meeting, 22-02-2017
- Director resignation, De Luca Giancarlo
- Director appointment, Devan BVBA
- Permanent representative, De Luca Giancarlo
- Registered-office move, Zone 5, MOLLEM 70 te 1730 MOLLEM
- Director appointment, Devan BVBA (managing director)
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 89 days before the deadline
2016
Back to profit net €154,549 The net result is €154,549, after 2 loss-making years.
Equity above €200,000 equity €200,772 ▲334% Equity rises from €46,223 to €200,772.
Bankruptcy published Commercial Court of Brussels · judgment of 06-09-2016
Annual accounts 2015 filed PDFfull format · 9 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank