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DEVATRA

Inactive
KBO/BCE: BE 0405.410.411
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DEVATRAInactive
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Dirk Tack
Director · appointed in the act of 27-09-2023 · term until the 2029 general meeting
Current
CEDMAX
Director · current term since 01-09-2024 · 6-year term from 2023 · Private limited company · permanent representative: Tom Tack · also on the board of 2 other companies · listed in the 2023 annual accounts, filed on 03-07-2024
Current

Day-to-day management 1

CEDMAX
Managing director · appointed in the act of 27-09-2023 · Private limited company · permanent representative: Tom Tack
Current
Permanent representatives 1
Tom Tack
Permanent representative · appointed in the act of 27-09-2023 · for CEDMAX
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BV Cedmax, een besloten vennootschap naar Belgisch recht, met zetel te 8792 Waregem, Gentseweg 125 en ingeschreven in de Kruispuntbank van…”
deed of 27-09-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. CEDMAX 99.99%
  2. TRANS EUROPE EXPRESS 100%
  3. DEVATRA

Owners 1

Capital transactions

Capital over time
  1. 30-04-2024 Capital stated in 2 acts · €100,000 · 1,050 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CEDMAX
  • Director, appointed in the act of 27-09-2023, still in office
  • Managing director, appointed in the act of 27-09-2023, still in office
Dirk Tack
  • Director, appointed in the act of 27-09-2023, still in office
Kristof Descheemaker
  • Director, until 01-09-2023
  • Managing director, until 01-09-2023
Muriel Ragolle
  • Director, until 01-09-2023
Peter Descheemaker
  • Director, until 01-09-2023
  • Managing director, until 01-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”
deed of 30-04-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Intrinsieke waarde op basis van laatst goedgekeurde jaarrekening, 12”
deed of 16-10-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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