DEVANKE
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 15-11-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-06-2026
Director and managing director
director since 15-11-2023
managing director appointed by deed of 14-12-2023
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 25-10-1995 to date
- Managing director, appointed by deed of 14-12-2023, still in office
-
- Director, from 15-11-2023 to date
-
- Director, from 25-10-1995 to 14-12-2023
Control
Capital
- Capital
- €61,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorzitterschap raad, raad kiest uit midden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Titel VII: Boekjaar - Jaarrekening - Bestemming van de winst Artikel 34: Boekjaar - Jaarrekening Het boekjaar van de vennootschap gaat in op…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders besluit bij gewone meerderheid van stemmen”