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DEVGEN

Active Public limited companyfounded 1997active for 29 yearsTechnologiepark-Zwijnaarde 30, 9052 GhentKBO/BCE: BE 0461.432.562 subsidiary of Syngenta AG#6 company by equity in East Flanders, Research and development sector
DEVGEN
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Timeline

55 events since 1997

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 11 days before the deadline
Reappointments: Caroline DIERICKX (director) and Richard PELETIER (director)General meeting of 30-06-20266 points ▸
  • General meeting, 30-06-2026
  • Director reappointment, Caroline DIERICKX
  • Director reappointment, Richard PELETIER
  • Power of attorney, Matthias Gesquière
  • Power of attorney, Mathieu Derycke
  • Power of attorney, Ranita Putman

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0461432562
Annual accounts 2024 filed PDFfull format · 20 days before the deadline
Permanent representative: Mike Boonen1 point ▸
  • Permanent representative, Mike Boonen

Open the deed in the Belgian Official Gazette

2024
Resignations & appointmentsA shareholder holds all the shares1 point ▸
  • A shareholder holds all the shares

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 1074 days late
Annual accounts 2021 filed PDFfull format · 709 days late
Annual accounts 2022 filed PDFfull format · 344 days late
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
Amendment of the articles · Resignations & appointmentsGeneral meeting of 26-12-20234 points ▸
  • General meeting, 26-12-2023
  • Capital, €1,821,832.51, 24,291,131 shares
  • Registered office clause, Technologiepark-Zwijnaarde 30, 9052 Gent (Zwijnaarde)
  • Power of attorney, Jeroen Parmentier
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
New day-to-day managerJohan De Dobbelaere appointed, Wendy Maddelein resigned · Director discharge: Wendy Maddelein (day-to-day manager) · General meeting of 25-09-20238 points ▸

Open the deed in the Belgian Official Gazette

Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Henk Vandorpe · General meeting of 27-06-20233 points ▸

Open the deed in the Belgian Official Gazette

Resignation: Sabine DRIEGHE (director)Board meeting of 13-04-202350 points ▸
  • Board meeting, 13-04-2023
  • Power of attorney, AMELOT Nicolas Pascal Pierre
  • Power of attorney, ANDREWS Christopher John
  • Power of attorney, ARUNASALAM Velautha-Cumaran
  • Power of attorney, BIERSTEDT Anja
  • Power of attorney, BLIND Valerie
  • Power of attorney, BUBLITZ Mandi
  • Power of attorney, BUTT Simea
  • Power of attorney, CAZEMIER Anne
  • Power of attorney, COGGIN Michae!
  • Power of attorney, COGNIAT Eric
  • Power of attorney, CUEVA James
  • Power of attorney, DE CORTE Filip
  • Power of attorney, DOWLING Clare
  • Power of attorney, FREELAND Sandra
  • Power of attorney, FULL Andrea
  • Power of attorney, GRAY Benjamin
  • Power of attorney, GRIMM Marie-Christine
  • Power of attorney, GROESSINGER Jan
  • Power of attorney, GUPTA Shalini
  • Power of attorney, HARDY Melissa
  • Power of attorney, HOFMANN Joachim
  • Power of attorney, HOLLOWAY Tina Elizabeth
  • Power of attorney, JONES Kody
  • Power of attorney, JOVIC Marijela
  • Power of attorney, KANJILAL Suparriaа
  • Power of attorney, KERNOTT Carole Susan
  • Power of attorney, KROM Amy
  • Power of attorney, LEMING Christopher
  • Power of attorney, LESLIE Edward Osmund
  • Power of attorney, LESPINASSE Karine
  • Power of attorney, Ll Boxi
  • Power of attorney, LUCZAK Piotr
  • Power of attorney, MAGRI Karen
  • Power of attorney, O'NEIL Michelle
  • Power of attorney, PALMER Sarah Louise
  • Power of attorney, PATTON Sabrina
  • Power of attorney, PEGUET Wilfried
  • Power of attorney, PONTELLO Patricia
  • Power of attorney, ROYAL Dawn Lisa
  • Power of attorney, SAPSFORD Katherine
  • Power of attorney, SAUVAGEOT Olivier Roger
  • Power of attorney, SCOTT Robert
  • Power of attorney, SEGUIN Katherine
  • Power of attorney, SKALLA Dale
  • Power of attorney, STUFANO Sandra
  • Power of attorney, TEOLI William Anthony
  • Power of attorney, THOMAS Simon
  • Power of attorney, WILLIAMSON Kelly
  • Director resignation, Sabine DRIEGHE

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2019 filed PDFfull format · 205 days late
2020
Reappointments: CarolineDIERICKX (director) and SabineDRIEGHE (director)General meeting of 20-10-20203 points ▸
  • General meeting, 20-10-2020
  • Director reappointment, CarolineDIERICKX
  • Director reappointment, SabineDRIEGHE

Open the deed in the Belgian Official Gazette

Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Henk Vandorpe · General meeting of 30-06-20203 points ▸

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsResignations: Mike Bean (day-to-day manager) and Erik van 't Hof · Appointments: Wendy Maddelein (day-to-day manager) and Richard Peletier · Board meeting of 26-05-202010 points ▸

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 122 days late
Powers of attorney: Wendy Maddelein, Timothy Van de Gehuchte and Matthias GesquièreBoard meeting of 28-03-20194 points ▸
  • Board meeting, 28-03-2019
  • Power of attorney, Wendy Maddelein
  • Power of attorney, Timothy Van de Gehuchte
  • Power of attorney, Matthias Gesquière

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 115 days late
2016
Annual accounts 2015 filed PDFfull format · 21 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Back to profit net €45.7m The net result is €45.7m, after one loss-making year.
Equity above €100m equity €103.1m ▲50.3% Equity rises from €68.6m to €103.1m.
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
Consolidated accounts 2012 filed PDF
2013
Annual accounts 2012 filed PDFfull format · 8 days before the deadline
2012
Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
Consolidated accounts 2010 filed PDF
2010
Back to profit net €973,493 The net result is €973,493, after 4 loss-making years.
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 52 days before the deadline
2009
Liquidity more than doubled current ratio 14.28 The current ratio rises from 5.86 to 14.28. Short-term debt falls from €4.1m to €3.4m.
Consolidated accounts 2008 filed PDF
Annual accounts 2008 filed PDFfull format · 32 days before the deadline
2008
Weakest financial year net -€23.3m The net result drops to -€23.3m, the lowest from 2006 to 2025. It recovers the following year.
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 41 days before the deadline
2007
Equity above €50m equity €66.5m ▲131% Equity rises from €28.8m to €66.5m.
Consolidated accounts 2006 filed PDF
Annual accounts 2006 filed PDFfull format · 48 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
First establishment Technologiepark-Zwijnaarde 30, Ghent
1997
Incorporation published on 24-09-1997

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

DEVGEN was incorporated on 11 September 1997.1 Turnover fell from €6.4m in 2020 to €1.1m in 2025 and headcount from 30.1 to 2.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2020 and 2025

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