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DEVEFISC

Inactive
KBO/BCE: BE 0439.127.017

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive. The last annual accounts are for financial year 2023. The company was dissolved without liquidation.

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DEVEFISCInactive
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Directors

Directors
3 directors, last change in 2024
ROSELETH Jo
Director · appointed in the act of 28-02-2024
Current
Roselth Jo
Director · since 29-09-2023 · listed in the 2023 annual accounts, filed on 27-06-2024
Current
VERSCHELDEN Peter
Director · since 29-09-2023 · listed in the 2023 annual accounts, filed on 27-06-2024
Current
Office holders in the KBO →

Mandate history

10 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ROSELETH Jo
  • Director, appointed in the act of 28-02-2024, still in office
Roselth Jo
  • Director, from 29-09-2023 to date
VERSCHELDEN Peter
  • Director, from 29-09-2023 to date
CASTELEYN Kurt
  • Director, appointed in the act of 28-02-2024, until 26-11-2024
FiscoCount
  • Director, until 28-02-2024
  • Director, until 26-11-2024
ROSELETH Jo Jozef Hendrik
  • Director, until 26-11-2024
VERSCHELDEN Peter Octaaf Bart
  • Director, until 26-11-2024
DE WITTE Pascal
  • Statutory director, until 28-02-2024
FISCO
  • Director, until 28-02-2024
VERLEYE Claudine
  • Statutory director, until 28-02-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt op heden bestuurd door: -De heer Peter Verschelden, bestuurder; -De heer Jo Roseleth, bestuurder; en -De heer Kurt…”
deed of 24-05-2024
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, Samenstelling van het bestuursorgaan”
deed of 28-02-2024 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering met WVV vormvereisten aanwezigheidsquorum en meerderheid”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bijzondere en in tijd beperkte machten voor bepaalde verrichtingen, alle handelingen nodig of dienstig”

deed of 28-02-2024 (in Dutch)

Owners and capital

Shareholders

1 owner

Chain of control

  1. KEVANCO 55.56%
  2. FISCOCOUNT 100%
  3. DEVEFISC

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 26-11-2024 ↗
Stated in the act act of 24-05-2024 ↗
Stated in the act act of 28-02-2024 ↗
Capital over time
  1. 24-05-2024 Capital stated in 2 acts · 750 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 24-05-2024
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 28-02-2024

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