Devaris
Board
2 directors, no change since 2025Director (not named in the articles)
since 02-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 01-12-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2024
Mandates through the years
2 names, the dashed line is todayAVET Iris Mieke
Director (not named in the articles)
Director (not named in the articles)
Kris DEVOS
Director
Director
Board
Mandates as a list
- AVET Iris Mieke
- Director (not named in the articles), from 02-04-2024 to date
- Kris DEVOS
- Director, from 01-12-2025 to date
Control
Founders
DEVOS Kris Frans Cecile, AVET Iris Mieke
This company
Devaris
Equity €64,672
Profit €61,672 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €647 in 2025
- Source
- deed of 04-04-2024
Articles of association
deed of 04-04-2024 (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 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer dan één koper, elke overdracht onder levenden zowel ten bezwarende als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-04-2024 ↗
- DEVOS Kris Frans Cecile 50 shares (50%) · €1,500
- AVET Iris Mieke 50 shares (50%) · €1,500