DEVAPLUS R & C
Board
3 directors, last change in June 2026Additional director, permanent representative Quint GEVAERT
since 03-03-2025
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
MUTN BV
Additional director, permanent representative Marc THOMETSCHEK
appointed by deed of 24-07-2026
SYDWELL BV
Additional director, permanent representative Sydney GEVAERT
appointed by deed of 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 25-01-2024
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayJACQMAN BV
Director
Director
MUTN BV
Additional director
Additional director
SYDWELL BV
Additional director
Additional director
Filip DE VALCK
Director (not named in the articles)
Director (not named in the articles)
Caroline Martha Marcella DE BRUYCKER
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- JACQMAN BV
- Director, from 03-03-2025 to date
- MUTN BV
- Additional director, appointed by deed of 24-07-2026, still in office
- SYDWELL BV
- Additional director, appointed by deed of 24-07-2026, still in office
- Filip DE VALCK
- Manager, appointed by deed of 22-11-2024, until 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, until 18-06-2026
- Caroline Martha Marcella DE BRUYCKER
- Successor director, appointed by deed of 25-01-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €11.2m
Profit €1.3m in 2025 (profit €6.0m in 2024)
Checked score 88
Source: accounts Gevaplast 2025
100%
This company
DEVAPLUS R & C
Equity €520,903
Profit €267,605 in 2025
Further up the chainPacific Invest 100%SUSTAINABLE DEVELOPMENT GROUP 100%
Capital
- Contribution
- €5,510.41
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-11-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 10:00deed of 06-10-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-11-2024 ↗
- De Valck Filip all shares
Capital over time
- 25-01-2024 Converted to unavailable equity