DEVATRAN
Board
3 directors, 2 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 21-04-2023
director current term since 01-04-2023
term until 02-12-2028
earlier managing director, until 21-04-2023
listed in the 2025 annual accounts, filed on 30-01-2026
X4 INVEST BV
Director and managing director, permanent representative Xavier Degezelle
director current term since 01-04-2023
managing director appointed by deed of 21-04-2023
term until the 2028 general meeting
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
YDG INVEST BV
Director and managing director, permanent representative Yves Degezelle
director current term since 01-04-2023
managing director appointed by deed of 21-04-2023
term until the 2028 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
- X4 INVEST, YDG INVEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 12-10-2023
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayX4 INVEST
Director, Managing director
Director, Managing director
YDG INVEST
Director, Managing director
Director, Managing director
Marleen Vanden Buverie
Director, Chair of the board
Director, Chair of the board
Ignace Degezelle
Managing director
Managing director
Xavier Degezelle
Director
Director
Yves Degezelle
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- X4 INVEST
- Director, appointed by deed of 21-08-2017, still in office
- Managing director, appointed by deed of 21-04-2023, still in office
- YDG INVEST
- Director, appointed by deed of 21-08-2017, still in office
- Managing director, appointed by deed of 21-04-2023, still in office
- Marleen Vanden Buverie
- Director, since before 01-12-2018
- Managing director, from before 24-01-2019 to 21-04-2023
- Chair of the board, appointed by deed of 21-04-2023, still in office
- Ignace Degezelle
- Director, from before 01-12-2018 to 21-04-2023
- Chair of the board, from before 24-01-2019, ended, last mentioned on 24-01-2019
- Managing director, from before 24-01-2019 to 21-04-2023
- Xavier Degezelle
- Director, until 01-07-2017
- Yves Degezelle
- Director, until 01-07-2017
Control
Capital
- Capital
- €8,387,644
- Shares
- 7,116
- Contribution per share
- €1,179
- Equity per share
- €3,117 in 2025
- Source
- deed of 12-10-2023
Articles of association
deed of 12-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle wettelijk vermelde verrichtingen tenzij algemene vergadering anders besluit bij gewone meerderheid”