DEVGEN
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director and day-to-day manager
director since 30-09-2023
day-to-day manager appointed by deed of 27-11-2023
term until 29-09-2029, 6-year term from 2023
listed in the 2025 annual accounts, filed on 20-07-2026
Statutory auditor, permanent representative Henk Vandorpe
appointed by deed of 07-08-2020
- Johan De Dobbelaere
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 16-01-2024
Mandates through the years
9 names, the dashed line is todayRichard PELETIER
Director
Director
Caroline DIERICKX
Director
Director
Johan De Dobbelaere
Director, Day-to-day manager
Director, Day-to-day manager
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Wendy Maddelein
Day-to-day manager
Day-to-day manager
SabineDRIEGHE
Director
Director
CarolineDIERICKX
Director
Director
Mike Bean
Day-to-day manager
Day-to-day manager
Erik van 't Hof
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Richard PELETIER
- Director, from 25-05-2020 to date
- Caroline DIERICKX
- Director, from 30-06-2020 to date
- Johan De Dobbelaere
- Director, from 30-09-2023 to date
- Day-to-day manager, appointed by deed of 27-11-2023, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 30-06-2020 to date
- Wendy Maddelein
- Director, from 26-05-2020 to 13-09-2023
- Chair of the board, appointed by deed of 18-06-2020, ended, last mentioned on 18-06-2020
- Day-to-day manager, appointed by deed of 18-06-2020, until 13-09-2023
- SabineDRIEGHE
- Director, from before 30-06-2020 to 16-05-2023
- CarolineDIERICKX
- Director, from before 30-06-2020, last mentioned in 2020
- Mike Bean
- Director, from 13-06-2017 to 25-05-2020
- Day-to-day manager, until 18-06-2020
- Erik van 't Hof
- Director, from 01-11-2017 to 25-05-2020
Control
Consolidating parent
Syngenta AG CH
consolidates
This company
DEVGEN
Equity €128.3m
Profit €2.9m in 2025
Capital
- Capital
- €1,821,832.51
- Shares
- 24,291,131 in the 2025 annual accounts
- Contribution per share
- €0.07
- Equity per share
- €5.28 in 2025
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Syngenta Crop Protection AG
- Syngenta AG
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 16-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kiest voorzitter uit zijn midden, Artikel 13,§2”“Elke bestuurder aan één collega,voor bepaalde raad,schriftelijk;lastgever geacht aanwezig, tenminste helft leden aanwezig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld tenzij algemene vergadering anders besluit bij gewone meerderheid, ontbinding om welke reden en op welk…”
Shareholders
2 ownersOwners 2
- Sourceown accounts 2025100%
- Syngenta AGCHconsolidating parentconsolidates