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DEVANNA

Active Risk: very low Private foundationfounded 2020active for 5 yearsLange Gasthuisstraat 35-37, 2000 AntwerpKBO/BCE: BE 0758.569.890

Board

2 directors, 1 in day-to-day management, since incorporation
Director and managing director
appointed by deed of 23-11-2020 term without a fixed end
also on the board of 4 other companies
Director
appointed by deed of 23-11-2020 term without a fixed end
Eric De Vocht

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Eric De Vocht
Director, Managing 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

Founder
DE VOCHT Eric Georges Maria Gilbert
This company
DEVANNA

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 director
At most 3 directors
2 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

Next steps