DEVANNA
Board
2 directors, 1 in day-to-day management, since incorporationDirector and managing director
appointed by deed of 23-11-2020
term without a fixed end
also on the board of 4 other companies
Mandates through the years
2 names, the dashed line is todayEric De Vocht
Director, Managing director
Director, Managing director
Micheline Paredis
Director
Director
LeadershipBoard
Mandates as a list
- Eric De Vocht
- Director, appointed by deed of 23-11-2020, still in office
- Managing director, appointed by deed of 23-11-2020, still in office
- Micheline Paredis
- Director, appointed by deed of 23-11-2020, still in office
Control
Articles of association
deed of 23-11-2020 (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.
- At least 1 directorAt most 3 directors2 directors“Niet-uitoefening vetorecht raad van toezicht voor zover samengesteld artikel 16,gemotiveerd en niet-willekeurig met unanimiteit in…”“Personen waarvan belangen dienen behartigd te worden conform doelen kunnen niet als bestuurder worden benoemd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
At incorporation
deed of 23-11-2020 ↗
- DE VOCHT Eric Georges Maria Gilbert sole founder · 100% at incorporation