DeVaTerra
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 10-02-2023
term without a fixed end
earlier manager, until 10-02-2023
listed in the 2025 annual accounts, filed on 22-12-2025
Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2023
Mandates through the years
2 names, the dashed line is todayVANDENBROUCKE Raf Jos
Director (not named in the articles)
Director (not named in the articles)
DE GRANDE KELLY
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDENBROUCKE Raf Jos
- Director (not named in the articles), since before 30-06-2022
- Manager, until 10-02-2023
- DE GRANDE KELLY
- Director, from 01-01-2025 to date
Control
Capital
- Contribution
- €20,000
- Source
- deed of 10-02-2023
Articles of association
deed of 10-02-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 18:00