DEVERWIN
Board
3 directors, since incorporationDirector
since 30-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
PATRI-WIN BV
Director, permanent representative WINDEY Geert
since 30-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
TIBO BV
Director, permanent representative VERELLEN Kurt
since 30-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- dE JONGE Jan Gommaar Elisa
- Director, from 30-06-2020 to date
- PATRI-WIN
- Director, from 30-06-2020 to date
- TIBO
- Director, from 30-06-2020 to date
Control
33.33%
This company
DEVERWIN
Equity €711,126
Profit €105,512 in 2025
Capital
- Contribution
- €90,000
- Shares
- 90
- Contribution per share
- €1,000
- Equity per share
- €7,901 in 2025
- Source
- deed of 02-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- TIBO
- YNVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Equity €354,767 Loss of €164,824 in 2025 (loss of €119,204 in 2024) Checked score 92Sourceaccounts TIBO 202533.33%
- Equity -€5,135 Loss of €4,525 in 2025 (loss of €6,651 in 2024)33.33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-07-2020 ↗
- dE JONGE Jan Gommaar Elisa founder
- TiBo (BE 0472.617.256) founder
- PATRI-WIN (BE 0447.955.502) founder
Capital over time
- 02-07-2020 Incorporation · €90,000 · 90 shares