DEVERI
Board
2 directors, no change since 2019Successor and statutory manager
appointed by deed of 19-10-2016
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2019
Mandates through the years
5 names, the dashed line is todaySuccessor and statutory manager
Manager
Statutory manager
Successor statutory manager
Successor and statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Successor and statutory manager, appointed by deed of 19-10-2016, still in office
-
- Manager, appointed by deed of 13-09-2019, still in office
-
- Statutory manager, until 04-05-2019
-
- Successor statutory manager, until 04-05-2019
-
- Successor and statutory manager, appointed by deed of 19-10-2016, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
DEVERI
Equity €1.2m
Loss €40,875 in 2025
Capital
- Contribution
- €1,444,356.25
- Shares
- 288,871 in the deed of 08-11-2017 and 1 later capital increase
- Contribution per share
- €5.00
- Equity per share
- €4.29 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2009: 20%
- 2010: 66.66%
- 2011 to 2018: 80%
-
- 2006 to 2009: 25%
- 2010 to 2015: 33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-09-2019 (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.
- “Met/zonder beperking,algemene vergadering bepaalt aantal en duur,default onbepaald, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 27-01-2020 ↗
- 49 shares
After the capital increase
deed of 22-02-2019 ↗
- 228,871 shares · €1,144,356.25
After 2 capital increases
deed of 08-11-2017 ↗
- 10,000 shares · €50,000
Capital transactions
Capital over time
- 13-09-2019 Converted to unavailable equity · €1,444,536.25
- 22-02-2019 Capital increase of €1,144,356.25 · to €1,444,356.25 · 228,871 new shares · “inbreng effectenportefeuille 363-1632296-20 bij ING”
- 08-11-2017 Capital increase of €50,000 · to €300,000 · 10,000 new shares at €5 per share, 16.7% of the 60,000 shares after the increase · in cash
- 08-11-2017 Capital increase of €50,000 · 10,000 new shares · in cash