DEVATRAN
Timeline
50 events since 1990Board
Capital
Filings
Financial
Permits
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441687520
Back to profit net €6.8m The net result is €6.8m, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
- General meeting, 03-12-2024, mentioned twice in the deed
- Accounting effect, 01-07-2024
- The company holds all the shares of XAVYVE
- Director discharge, DEVATRAN (bestuurderovergenomenvennootschap)
- Director discharge, YvesDegezelle (bestuurderovergenomenvennootschap)
- Director discharge, XavierDegezelle (bestuurderovergenomenvennootschap)
- Permanent representative, MarleenVandenBuverie
- Power of attorney, RonnyVanEeckhout
- The deed holds 12 more points.
Weakest financial year net -€344,288 The net result drops to -€344,288, the lowest from 2007 to 2025. It recovers the following year.
Merger proposal: Devatran takes over XAVYVEPermanent representative: Xavier Degezelle · The company holds all the shares of XAVYVE3 points ▸
- Permanent representative, Xavier Degezelle
- The company holds all the shares of XAVYVE
- Accounting effect, 01-01-2024
- The deed holds 5 more points.
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2023
Amendment of the articlesGeneral meeting of 09-10-20234 points ▸
- General meeting, 09-10-2023
- Capital, €8,387,644, 7,116 shares
- Registered office clause, Pitantiestraat 100, 8792 Waregem
- Power of attorney, Ronny Van Eeckhout
- The deed holds 4 more points.
2 directors appointed, 1 resignation, 3 reappointmentsChange of role: Marleen Vanden Buverie, from managing director to chair of the board · Resignation: Ignace Degezelle (managing director and chair of the board) · Reappointments: Marleen Vanden Buverie, BV YDG INVEST and BV X4 INVEST · General meeting of 01-04-202312 points ▸
- General meeting, 01-04-2023
- Director resignation, Ignace Degezelle (managing director and chair of the board)
- Director reappointment, Marleen Vanden Buverie
- Director reappointment, BV YDG INVEST
- Permanent representative, Yves Degezelle
- Director reappointment, BV X4 INVEST
- Permanent representative, Xavier Degezelle
- Board meeting, 01-04-2023
- Director appointment, Marleen Vanden Buverie (chair of the board)
- Director resignation, Marleen Vanden Buverie (managing director)
- Director appointment, BV YDG INVEST (managing director)
- Director appointment, BV X4 INVEST (managing director)
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
2022
Environmental permit refused OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw of aanleggen and 1 more · Provincie West-Vlaanderen
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Annual accounts 2020 filed PDFabbreviated format · 26 days late
2020
Liquidity more than triples current ratio 1.58 The current ratio rises from 0.50 to 1.58. Short-term debt falls from €6.7m to €3.8m.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Registered office moved within WaregemNew registered office: Pitantiestraat 100, 8792 Waregem (Desselgem) · Previous registered office: Pitantiestraat 79, 8792 Waregem (Desselgem) · Registered office clause: Pitantiestraat 79, 8792 Waregem (Desselgem) · Board meeting of 25-07-20193 points ▸
- Registered office clause, Pitantiestraat 79, 8792 Waregem (Desselgem)
- Board meeting, 25-07-2019
- Registered-office move, Pitantiestraat 100, 8792 Waregem (Desselgem)
4 directors reappointedIgnace Degezelle (chair of the board), Marleen Vanden Buverie (managing director), YDG INVEST and X4 INVEST · Permanent representatives: Yves Degezelle and Xavier Degezelle · General meeting of 01-12-201811 points ▸
- General meeting, 01-12-2018
- Director reappointment, Ignace Degezelle
- Director reappointment, Marleen Vanden Buverie
- Director reappointment, YDG INVEST
- Director reappointment, X4 INVEST
- Permanent representative, Yves Degezelle
- Permanent representative, Xavier Degezelle
- Board meeting, 01-12-2018
- Director reappointment, Ignace Degezelle (chair of the board)
- Director reappointment, Ignace Degezelle (managing director)
- Director reappointment, Marleen Vanden Buverie (managing director)
- The deed holds 1 more point.
2018
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
Annual accounts 2017 filed PDFabbreviated format · 12 days before the deadline
2017
2 directors appointed, 2 resignationsResignations: Yves Degezelle and Xavier Degezelle · Appointments: YDG INVEST and X4 INVEST · Permanent representatives: Yves Degezelle and Xavier Degezelle · General meeting of 03-07-20177 points ▸
- General meeting, 03-07-2017
- Director resignation, Yves Degezelle
- Director resignation, Xavier Degezelle
- Director appointment, YDG INVEST
- Director appointment, X4 INVEST
- Permanent representative, Yves Degezelle
- Permanent representative, Xavier Degezelle
Annual accounts 2016 filed PDFabbreviated format · 2 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 27 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Liquidity more than triples current ratio 8.68 The current ratio rises from 2.84 to 8.68.
Equity above €10m equity €12.6m ▲5,377% With a profit in every financial year since 2007, equity grows to €12.6m.
Annual accounts 2010 filed PDFabbreviated format · 18 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 97 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank