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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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Overview

Lifetime

15 annual accounts with figures on one time axis, 28 filings since 1998
peak €130.9m (2025)
€130.9m▲ 0.6%
lowest -€23.3m (2008)
€2.9m▼ 35.7%
peak €128.3m (2025)
€128.3m▲ 2.3%
€2.6m▼ 45.4%
peak 96.4 FTE (2006)
2.9 FTE▼ 14.7%
Board9 names since 2017
3 directorsRichard PELETIER and 2 others
Owners2 names in the annual accounts
100%Syngenta Crop Protection AG and 1 other
Documentsfilings and deeds
20-07-202611 days before the deadline
2025financial year
Turnover from €944,193 to €1.1mResult from €4.6m to €2.9mStaff from 3.4 FTE to 2.9 FTEPermanent representative: Mike Boonen 20-06Debts from €4.7m to €2.6m

Key points

from the 2025 annual accounts

Equity

€128.3m ▲ 2.3%

DEVGEN has made a profit without a break since 2014.

Result

€2.9m ▼ 35.7%
€4.6m2024€2.9m2025

The result fell in 2025 from €4.6m to €2.9m.

Staff

2.9 FTE from 96.4 in 2006

Between 2006 and 2025, 97% of the full-time equivalents disappeared.

Payment terms

4,453 days to suppliers
Suppliers
2270 to 4453
Customers
212 to 376

DEVGEN pays its suppliers 2,183 days later than in 2024. Customers pay 164 days later.

Liquidity

50.88 was 27.61 in 2024

Short-term debts fell from €4.7m to €2.6m.

Filings

28 annual accounts 35 filings since 1998
AprilJune31 JulyOctober200020102020

Six of the last ten came late. The 2020 accounts came latest: 1,074 days after the end of the period.

Checked score

93
Excellent
Financially stronger than 70% of micro companies in research and development (NACE 72)
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 0.1% across 932 companies (NACE 72, micro).

About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 0.2% 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.3%▲ +0.1 percentage points vs 06-2025 08-2025: 0.3%● unchanged vs 07-2025highest value 09-2025: 0.3%● unchanged vs 08-2025highest value 10-2025: 0.3%● unchanged vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.2%▼ -0.1 percentage points vs 01-2026 03-2026: 0.3%▲ +0.1 percentage points vs 02-2026 04-2026: 0.2%▼ -0.1 percentage points vs 03-2026 05-2026: 0.3%▲ +0.1 percentage points vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.1%▼ -0.2 percentage points vs 07-2026lowest value 09-2026: 0.1%● unchanged vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026 11-2026: 0.1%● unchanged vs 10-2026

Financial strength
Strong

100=equity 98.0% of total assets
100=short-term debt 2.0%
64=return on assets 2.2%

Score breakdown

raises risk
Liquidity: current ratio 50.88
lowers risk
Founded in 1997
Size: turnover €1.1m, 2.9 FTE, total assets €130.9m
Equity €128.3m (98.0% of total assets)
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 72, micro). It does better than 83% of them on solvency, 96% on liquidity, 41% on profitability and 61% on growth.

The bankruptcy probability was computed on 08-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 17,041 companies had the same profile as DEVGEN has now. Each dot stands for 43 companies, two years later.

94.4%
were still trading
4.9%
stopped another way
0.5%
went bankrupt
  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet

Another 0.2% stopped without a precise date, possibly only after those two years.

That fits the bankruptcy probability of DEVGEN itself: 0.1% within 12 months.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 17,041 companies, not a prediction for DEVGEN. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €110,000 on 30-day terms is acceptable

Liquidity is ample, with a current ratio of 50.88 (27.61 in 2024), above the usual 1.5. Short-term debt is 2% of total assets. 2% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Five signals.
lowers riskraises riskneutral
raises risk · Liquidity: current ratio 50.88
NBB · annual accounts
lowers risk · Founded in 1997
Companies that have existed this long fail less often. How much that weighs depends on the rest of the company's profile.
KBO
lowers risk · Size: turnover €1.1m, 2.9 FTE, total assets €130.9m
Companies of this size fail less often. How much that weighs depends on the rest of the company's profile.
NBB · annual accounts
lowers risk · Equity €128.3m (98.0% of total assets)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-07-2026, 11 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
11 days early
2024
20 days early
2023
22 days early
2022
344 days late
2021
709 days late
2020
1074 days late
2019
205 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 326 days after the deadline. In the sector (NACE 72), the median for financial year 2024 was 13 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 20 July (4 of the last 5 accounts filed within 355 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
09-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

JD
Johan De Dobbelaere
Daily manager
RP
Richard PELETIER
Director
CD
Caroline DIERICKX
Director
KB
KPMG Bedrijfsrevisoren BV/SRL
Auditor, Henk Vandorpe

Shares in 2 companies, Devgen Seeds and Crop Technology PTE LTD and Syngenta Research Services PTE Ltd

Board & ownership

Recent changes

Reappointments: Caroline DIERICKX (director) and Richard PELETIER (director) General meeting of 30-06-2026 · Gazette deed
Registered in the Peppol Directory Reachable for e-invoices through 0208:0461432562
Permanent representative: Mike Boonen Gazette deed
Resignations & appointments A shareholder holds all the shares · Gazette deed
All 55 events

Comparable companies

same main activity, similar in size and age
Company
DEVGEN Ghent €1.1m 6.2% 98.0% 2.9
Fondation Saint - Luc Woluwe-Saint-Lambert €0.1m - 60.7% 5.5
GLOBAL SEA MINERAL RESOURCES Ostend - - 97.8% 5.2
PharmaFluidics Ghent €1.4m - 97.1% 13.8
Fondation Fournier Majoie pour l'Innovation Uccle - - 95.0% 1.9
UNITED INVESTMENT EUROPE Ottignies-Louvain-la-Neuve - - 2.9% 7.7
BSTOR Auderghem €9.6m 51.6% 38.2% 9.9
-10%0%10%20%€5,000€50,000€500,000€5m€50m€500mDEVGENEBIT margin

Grey: the largest companies of the sector (research and development (NACE 72)), without their names. Blue: the sector peers from the table.

These companies have the same main activity as DEVGEN: other research and development on natural sciences (NACE 72109). They are comparable in size and age: total assets between €16m and €130m, founded between 2007 and 2016.

Official details

Source: KBO
Status
Active since 11-09-1997Normal situation
Activity
Other research and development on natural sciencesNACE 72109and 1 other
Joint committee
207White-collar workers in the chemical industry · annual accounts 2025
Establishment unit
2.083.511.7959052 Ghent, since 09-09-1998
Financial year end
31 December
Peppol
Reachable since 18-09-2025
Company details

Annual accounts 2025

€1.1m▲ 19.6%
€2.9m▼ 35.7%
€128.3m▲ 2.3%
€130.9m▲ 0.6%
Employeeson 31-12-2025
3=
Filing
Filed on 20-07-2026, 11 days before the end of the filing period
Financials

Insights on DEVGEN

DEVGEN has existed since 1997. In 2007 the balance sheet total rose from €32.8m to €71.4m.

The balance sheet total has grown every year since 2022.

Syngenta Crop Protection AG holds all the shares.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

full format, filed on 20-07-2026, 11 days before the deadline
€1.1m
▲ 19.6%
€70,108
▲ 31.6%
€80,299
▲ 26.5%
€3.0m
▼ 35.6%
98.0%
▲ 1.7 percentage points
50.88
▲ 23.27
In the rankings #6 company by equity in East Flanders, Research and development sector#7 company by total assets in East Flanders, Research and development sector

Money flows

turnover is 25.3% of income in 2025

Balance sheet

balance sheet total €130.9m on 31-12-2025
What the company ownsHow it is paid for

in €m

Position in the sector

Compare with sector

98.0%

Higher than 95% of 240 companies in 2025.

50.88

Higher than 95% of 232 companies in 2025.

2.2%

Higher than 60% of 236 companies in 2025.

DEVGEN Middle half of the sector 80% of the sector Full accounts in research and development (NACE 72)

Net result: top quarter · Equity: top quarter · Balance sheet total: top quarter · Working capital: top quarter · Staff: bottom quarter

Staff

Men and women66% women

1 man and 1.9 women in full-time equivalents in 2025.

€379,919

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Training hours in 2025: 766. Agency workers: 1 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202520242023202220212020201620152014201220102009200820072006
Balance sheet: assets
20/58 130.9m130.1m126.4m113.7m114.5m113.7m113.2m116.2m118.9m93.8m61.8m70.3m47.6m71.4m32.8m
21/28 22,92933,12043,3144.7m4.8m4.8m1.5m1.1m1.2m--21.7m23.9m20.7m3.4m
21 --------08.1m10.4m12.4m14.5m16.7m83,097
22/27 22,92933,12043,3114.7m4.8m4.8m1.5m1.1m823,481777,605933,5821.0m1.3m2.0m1.7m
22 ---3.9m3.9m4.1m----5,57812,71919,861--
23 ---649,182626,817264,526380,294321,711127,63319,34898,229195,923384,548662,108787,571
24 22,92933,12043,31177,19891,139105,07925,03442,84647,02183,93563,68676,63899,27482,315100,615
25 ----------1,902----
26 ------986,661416,166502,106619,322733,997566,657563,335604,963554,274
27 ---21,549195,882316,557113,185292,093146,72155,00030,190170,144-135,000-
28 --333333419,22825.3m16.3m8.3m8.1m2.0m1.6m
280/1 --222222419,22724.8m15.8m8.3m8.1m2.0m1.6m
280 --222222419,22724.8m15.8m8.3m8.1m2.0m1.6m
284/8 --1111111502,061502,0461,9211,8721,8723,039
284 --1111111500,000500,000----
285/8 --------02,0612,0461,9211,8721,8723,039
29/58 130.9m130.1m126.4m109.0m109.7m108.9m111.7m115.1m117.7m59.7m34.2m48.6m23.8m50.6m29.4m
29 ---------288,233292,879210,242197,354196,219-
291 ---------288,233292,879210,242197,354196,219-
3 ---0-----610,857-187,157---
30/36 ---0-----610,857-187,157---
30/31 ---0-----352,204-----
33 ---------258,653-----
34 -----------187,157---
40/41 130.9m130.1m126.4m109.0m109.7m4.5m110.9m114.4m116.7m13.4m5.6m4.2m4.0m4.9m4.6m
40 1.2m548,0766.8m1.9m2.7m4.4m2.1m2.6m2.5m918,4143.4m3.0m2.2m2.3m2.0m
41 129.7m129.5m119.6m107.2m107.0m158,197108.8m111.8m114.2m12.5m2.2m1.2m1.8m2.6m2.6m
50/53 ------700,000700,000700,00040.1m5.8m5.6m4.8m21.3m9.8m
51/53 ------700,000700,000700,00040.1m5.8m5.6m4.8m21.3m9.8m
54/58 -----104.4m16,10425,826101,4734.3m21.4m37.1m13.1m22.0m13.6m
490/1 ------13,544-197,148970,1251.1m1.3m1.6m2.3m1.5m
Balance sheet: equity and liabilities
10/49 130.9m130.1m126.4m113.7m114.5m113.7m113.2m116.2m118.9m93.8m61.8m70.3m47.6m71.4m32.8m
10/15 128.3m125.4m120.8m111.7m111.4m108.6m105.2m103.8m103.1m68.6m52.7m51.7m43.4m66.5m28.8m
10/11 135.6m135.6m135.6m135.6m135.6m135.6m-1.8m1.8m--1.5m1.3m1.3m1.1m
10 1.8m1.8m1.8m1.8m1.8m1.8m1.8m--1.8m1.5m----
100 1.8m1.8m1.8m1.8m1.8m1.8m1.8m1.8m1.8m1.8m1.5m1.5m1.3m1.3m1.1m
11 133.8m133.8m133.8m133.8m133.8m133.8m133.8m133.8m133.8m133.8m107.1m107.0m92.4m92.4m42.4m
1100/10 133.8m133.8m133.8m133.8m133.8m133.8m-133.8m133.8m--107.0m92.4m92.4m42.4m
14 -7.3m-10.2m-14.8m-23.9m-24.2m-27.0m-30.4m-31.8m-32.5m-67.0m-55.9m-56.8m-50.4m-27.2m-14.8m
16 -----------20,00020,00020,00010,000
160/5 -----------20,00020,00020,00010,000
164/5 -----------20,00020,00020,00010,000
17/49 2.6m4.7m5.6m2.0m3.0m5.1m7.9m12.5m15.8m25.2m9.1m18.6m4.3m4.8m4.0m
17 ----------104,000892159,011379,451370,793
170/4 ----------104,000892159,011379,451370,793
172 ------------159,011379,451170,793
173 ----------104,000892--200,000
42/48 2.6m4.7m5.6m2.0m3.0m2.6m2.7m3.5m3.4m--3.4m4.1m4.4m3.5m
42 ----------104,000131,642185,931388,254416,433
44 2.2m3.1m1.6m908,2632.3m2.0m1.9m2.9m2.4m3.4m1.6m2.8m3.4m2.3m2.3m
440/4 2.2m3.1m1.6m908,2632.3m2.0m1.9m2.9m2.4m3.4m1.6m2.8m3.4m2.3m2.3m
45 407,3321.6m4.0m1.1m698,681625,220733,443653,043991,5191.9m370,783502,648457,748627,907745,384
450/3 -1.6m1.6m113,03554,09842,957-76,025113,623503,591-3,505---
454/9 407,33273,8212.4m955,251644,583582,264733,443577,018877,8961.4m370,783499,143457,748627,907745,384
47/48 -------------1.0m-
492/3 --55,66755,66754,0422.5m5.3m8.9m12.5m19.9m6.9m15.2m51,98160,825140,376
Income statement
70/76A 1.4m1.3m19.1m7.7m10.5m7.5m10.1m10.1m10.5m--10.1m3.5m8.4m9.4m
70 1.1m944,19310.6m6.3m6.8m6.4m8.8m8.8m9.4m6.4m12.6m9.3m3.2m5.7m6.8m
71 ---------258,653-----
74 279,030320,3521.8m1.4m3.7m1.1m1.2m--636,8191.6m----
76A --6.8m2,2061,208--115,91674.2m--200,351---
60/66A 1.3m1.2m11.8m7.3m7.5m7.2m8.5m9.4m11.7m--16.7m28.1m22.6m18.7m
60 ---------354,6031.0m74,844---
600/8 -----------262,001---
609 ----------352,204187,157-187,157---
61 177,459492,6852.6m2.5m2.5m2.4m3.2m3.2m4.5m10.6m6.5m10.2m17.5m13.9m11.1m
62 1.1m708,3888.6m3.8m3.3m3.3m3.7m4.6m4.8m5.8m3.7m4.0m7.7m7.5m6.8m
630 10,19110,191490,012492,719423,027413,215120,913181,6491.7m1.8m2.2m2.4m2.9m1.1m804,847
631/4 ------10,966--------
635/8 -------------10,000-
640/8 49,169-82,681578,4051.3m1.1m1.3m1.4m706,07586,88546,89411,7573,7675,8203,700
66A ------65,801-28.8m--75,86640,277-2,532
9901 70,10853,2827.3m406,9622.9m334,1341.6m656,361-1.2m-11.4m569,619-6.6m-24.6m-14.2m-9.3m
75/76B 3.1m4.8m3.4m2,4601329,829-18,564183,503--212,5601.6m1.8m844,849
75 3.1m4.8m3.4m2,4601329,82942118,564183,503776,537245,660212,5601.6m1.8m844,849
751 3.1m4.8m3.4m---42118,564183,503585,113130,993178,8241.5m1.8m832,363
752/9 -1,360-2,4601329,829--0191,424114,66733,736165,13941,91512,486
76B 2--------------
65/66B 5,7719661,55249,60245,8917,21383,302101,688-1.3m--114,406219,627196,30796,778
65 5,7719661,55249,60245,8917,21383,302101,688-1.3m295,783348,664114,406219,627196,30796,778
650 9299661,349010,2137,2134,58314,9436,52320,04965,27547,59873,32575,64862,870
651 ---------1.4m------
652/9 4,842-20349,60235,678-78,71986,74586,417275,734283,38966,808146,303120,65933,908
9903 3.1m4.8m10.7m359,8202.9m356,7501.5m689,15345.7m-10.9m890,856-6.4m-23.3m-12.5m-8.6m
67/77 176,390272,3241.6m120,754------26,520-82,637-12,8875,094-139,83275,008
670/3 176,390272,3241.6m120,754--------6,22956,38775,008
77 ---------26,52082,63712,8871,135196,219-
9904 2.9m4.6m9.1m239,0662.9m356,7501.5m689,15345.7m-10.9m973,493-6.4m-23.3m-12.4m-8.6m
9905 2.9m4.6m9.1m239,0662.9m356,7501.5m689,15345.7m-10.9m973,493-6.4m-23.3m-12.4m-8.6m
Appropriation of the result
9906 -7.3m-10.2m-14.8m-23.9m-24.2m-27.0m-30.4m-31.8m-32.5m-67.0m-55.9m-56.8m-50.4m-27.2m-14.8m
14P -10.2m-14.8m-23.9m-24.2m-27.0m-27.4m-31.8m---56.1m-56.8m----
Social balance sheet
9087 2.93.41728.93030.135.440.74747.747.148.876.488.996.4
Men (FTE)1003 11.26.410.110.110.6-17.820------
Women (FTE)1003 1.92.210.618.819.919.5-22.927------
Agency workers1501 1-221.32-----0.40.10.30.5
Hours worked1013 5,2286,52030,60947,54550,71551,458-65,47877,032--79,421125,744151,379157,271
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 8 older financial years (1998-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 41 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 20-07-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 20-07-2026 2026-00325742 PDF
31-12-2024 full format 11-07-2025 2025-00282857 PDF
31-12-2023 full format 09-07-2024 2024-00241679 PDF
31-12-2022 full format 09-07-2024 2024-00241694 PDF
31-12-2021 full format 09-07-2024 2024-00241697 PDF
31-12-2020 full format 09-07-2024 2024-00241692 PDF
31-12-2019 full format 21-02-2021 2021-05800495 PDF
31-12-2018 full format 30-11-2019 2019-74800062 PDF
31-12-2017 full format 24-07-2018 2018-38500017 PDF
31-12-2016 full format 23-11-2017 2017-70000267 PDF
31-12-2015 full format 10-07-2016 2016-29800492 PDF
31-12-2014 full format 30-06-2015 2015-22800141 PDF
31-12-2013 full format 16-07-2014 2014-30900333 PDF
31-12-2012 consolidated 24-03-2014 2014-07200449 PDF
31-12-2012 full format 23-07-2013 2013-34300573 PDF
31-12-2011 consolidated 28-06-2012 2012-24300150 PDF
31-12-2011 full format 27-06-2012 2012-22700314 PDF
31-12-2010 full format 12-07-2011 2011-29100066 PDF
31-12-2010 consolidated 07-07-2011 2011-29000276 PDF
31-12-2009 consolidated 22-06-2010 2010-19900301 PDF
31-12-2009 full format 09-06-2010 2010-15900310 PDF
31-12-2008 consolidated 29-06-2009 2009-30800139 PDF
31-12-2008 full format 29-06-2009 2009-30800189 PDF
31-12-2007 consolidated 20-06-2008 2008-26300371 PDF
31-12-2007 full format 20-06-2008 2008-26300042 PDF
31-12-2006 consolidated 26-07-2007 2007-48400012 PDF
31-12-2006 full format 13-06-2007 2007-22200250 PDF
31-12-2005 full format 14-07-2006 2006-47304825 PDF
31-12-2004 full format 18-05-2005 2005-15402371 PDF
31-12-2003 full format 30-06-2004 2004-37301546 PDF
31-12-2002 full format 25-06-2003 2003-31000581 PDF
31-12-2001 full format 14-06-2002 2002-21500295 PDF
31-12-2000 abbreviated format 26-06-2001 2001-27102826 PDF
31-12-1999 abbreviated format 23-06-2000 2000-27500409 PDF
31-12-1998 abbreviated format 29-06-1999 1999-26004299 PDF

Subsidies and aid

European Union 1 project, €41,400 EU contribution

Horizon 2020
€41,400

Projects

  • Training next level scientists and researchers to develop highly selective and safe insecticidesHorizon 2020, participant, 01-01-2021 to 30-06-2025, €41,400, CypTox

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202520242023202220212020201620152014201220102009200820072006
80,29963,4727.8m899,6813.3m747,3481.7m838,010470,643-9.6m2.8m-4.2m-21.7m-13.1m-8.5m
3.0m4.6m9.6m731,7853.3m769,9651.6m870,80247.3m-9.1m3.2m-4.0m-20.3m-11.3m-7.8m
0-3-4.2m388,023425,590334,406553,271430,983265,1995.2m8.3m410,0666.4m18.4m1.2m
-------9,722-75,647---15.7m24.0m-8.9m8.4m-
128.3m125.3m120.8m107.0m106.7m106.3m109.0m111.6m114.3m--45.2m19.7m46.3m25.9m
6.2%5.6%69.2%6.4%42.9%5.2%17.6%7.5%-12.8%-4.5%-71.7%---
98.0%96.4%95.5%98.2%97.4%95.5%93.0%89.3%86.7%73.1%85.3%73.5%91.0%93.3%87.8%
50.8827.6122.6855.1536.9941.8441.8132.7034.71--14.285.8611.648.41
50.8827.6122.6855.1536.9941.8441.8132.7034.71--14.235.8611.648.41
0.020.040.050.020.030.050.080.120.150.370.170.360.100.070.14
2.3%3.6%7.6%0.2%2.6%0.3%1.4%0.7%44.3%-15.9%1.8%-12.4%-53.7%-18.6%-30.0%
2.2%3.5%7.2%0.2%2.5%0.3%1.3%0.6%38.4%-11.6%1.6%-9.1%-48.8%-17.4%-26.3%
86.4865.72over 100-over 100over 100over 10056.0872.15-479.2343.19-88.43-296.04-172.67-135.27
376 days212 days234 days107 days142 days247 days86 days109 days97 days53 days99 days119 days249 days145 days105 days
4453 days2270 days221 days133 days330 days299 days219 days329 days195 days115 days77 days99 days71 days61 days77 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By activity 2009

  • Agro €9,251,868100.0%

Source: 2009 accounts, page 29, filing 2010-15900310

By geographic market 2009

  • Verenigde Staten van Amerika €8,163,97788.2%
  • Japan €997,09510.8%
  • Turkije €81,5610.9%
  • Nieuw Zeeland €9,2350.1%

Total €9,251,868

Source: 2009 accounts, page 29, filing 2010-15900310

All years (2006 to 2009)

By activity

By activity2006200720082009
Agro€6,826,959€5,657,410€3,170,519€9,251,868

By geographic market

By geographic market2006200720082009
Verenigde Staten van Amerika€3,849,131€2,830,644€2,830,644€8,163,977
Japan€2,977,828€2,826,766€322,275€997,095
Turkije---€81,561
Nieuw Zeeland--€17,600€9,235
Total€6,826,959€5,657,410€3,170,519€9,251,868

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date3353231
full-time2231919
part-time1121312
in full-time equivalents2.92.94.429.728.9
2.93.41728.930
On a permanent contract3343130
Joined-0112
Left-22803
Agency workers, average number1-221.3
Training hours766769---

Source: social balance sheet in the 2021 to 2025 annual accounts

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets---€388,023€425,590
€10,191€10,191€490,012€492,719€423,027

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Auditor

fees

The auditor is KPMG Bedrijfsrevisoren BV/SRL.

Item20252024202320222021
Fee for the audit€11,298€10,800€15,812€25,281€23,506
Other work by the auditor-€4,320€8,500€3,180€2,683

Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)

Insights on DEVGEN

The operating result for 2025 is 32% higher than in 2024. It is a recovery after the fall in 2024.

Debt's share of the balance-sheet total falls from 3.6% to 2.0%. Equity is higher and debt is lower.

Large changes and their cause
  • 2023 Net result +3,719% on 2022. The 2023 profit included a one-off income of €6,770,322.

Board & ownership

Board

3 directors, 1 in day-to-day management, 1 auditor, last change in June 2026
Richard PELETIER
Director
appointed by deed of 18-06-2020 6-year term from 2026
Johan De Dobbelaere
Director 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
Caroline DIERICKX
Director
in office according to the deed of 13-07-2026 6-year term from 2026
KPMG Bedrijfsrevisoren BV/SRL
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 jointly
deed of 16-01-2024

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Richard PELETIER
Director
Caroline DIERICKX
Director
Johan De Dobbelaere
Director, Day-to-day manager
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Wendy Maddelein
Day-to-day manager
SabineDRIEGHE
Director
CarolineDIERICKX
Director
Mike Bean
Day-to-day manager
Erik van 't Hof
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

See the board, name and registered office on a given date →

Control

Consolidating parent
Syngenta AG CH
consolidates
This company
DEVGEN
Equity €128.3m
Profit €2.9m in 2025

and 1 other shareholder

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 them
Syngenta Crop Protection AG CH
100%
100%
Syngenta AG CH
consolidates
consolidates
Owners as a list

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 owners

Owners 2

Network & group

Holdings

own 2025 accounts
This companyDEVGEN2 holdings, 1 country 2025 accounts

Asia and Oceania 2 Equity Result

  • SG Devgen Seeds and Crop Technology PTE LTD -PHP 168.7m result -PHP 12.3m
  • SG Syngenta Research Services PTE Ltd SGD 17.0m result SGD 7.0m

Source: list of holdings in its own 2025 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2024, in their own currency.

Parent

Syngenta AG
Switzerland

At the same address

Technologiepark-Zwijnaarde 30, 9052 Ghent · 4 other companies
Confo Therapeutics
registered office since 11-06-2015 · founded in 2015
 59 FTE (2025)
0632.474.939
Syngenta Crop Protection
establishment since 01-02-2012 · founded in 1999 · group SYNGENTA AG
 20 FTE (2025)
0467.556.628
Syngenta Seeds
registered office since 07-08-1996 · founded in 1949 · group SYNGENTA AG
 21 FTE (2025)
0404.599.569
Eastman Chemical Technology
registered office since 23-02-2017 · founded in 2017 · group EASTMAN CHEMICAL COMPANY
 50 FTE (2025)
0671.793.393

Holdings and subsidiaries

2 holdings

Holdings 2

Share, source and own figures per holding (2)

Source for every holding own accounts 2025

  • Devgen Seeds and Crop Technology PTE LTDSGsubsidiary
    Equity -PHP 168.7mResult -PHP 12.3m
    100%
  • Syngenta Research Services PTE LtdSGsubsidiary
    Equity SGD 17.0mResult SGD 7.0m
    100%
Holdings through the years 2006 to 2025
Holdings through the years
Name200620072008200920142015202020212022202320242025
Devgen Seeds and Crop Technology PTE LTDSG 100%100%
Syngenta Research Services PTE LtdSG 100%
Devgen Seeds Crop Technology PTE LTD BVBA PLLCSG 100%
Devgen Seeds en Crop Technology PTE LTD BVBASG 100%
Devgen Rice Indonesia PTE LTD BVBASG 75%
Devgen Seeds en Crop Technology PVT LTD BVBAIN 0.01%
Devgen Crop Technologies Pte Lted BVBA 100%
Devgen US Inc NV 100%
Devgen Seeds and Crop Technology Pvt Ltd BVBAIN 0.01%
Devgen Pte LtdSG 100%
Devgen USUS 100%
BIODEV 99.99%
Devgen Seeds Pakistan Private LtdPK 1%
Devgen Seeds and Crop Technology Private LtdIN 0.01%

Source: list of holdings in its own accounts

Connections & network

3 current directors
Depth

The network starts from the directors of DEVGEN. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

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

Company details

Identity

Enterprise number
0461.432.562
VAT number
BE 0461.432.562
Peppol ID
0208:0461432562
LEI code
549300P56IO1E2M3NA59 no longer live in the LEI register
Legal form
Public limited company
Status
Active, normal situation
Founded
11-09-1997
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 11:00
deed of 16-01-2024 (in Dutch)
Peppol
Reachable since 18-09-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
DEVGEN in Dutch
Entity type
Legal entity
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 16-01-2024 (in Dutch)

Activities

NACEBEL 2025
VAT activities
72109 Other research and development on natural sciences main activity
Social security (RSZ) activities
72101 Research and development on biotechnology main activity
Joint committees annual accounts 2025
JC 207 White-collar workers in the chemical industry
Codes under NACEBEL 2008
VAT activities
72190 Scientific research and development main activity
Social security (RSZ) activities
72110 Scientific research and development main activity
Codes under NACEBEL 2003
73100 main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Het uitvoeren van alle vormen van onderzoek en ontwikkelingswerk op biologische en scheikundige verbindingen en organismen,alsmede de…”
4 activities
  1. Het uitvoeren van alle vormen van onderzoek en ontwikkelingswerk op biologische en scheikundige verbindingen en organismen,alsmede de industrialisatie en commercialisatie van do resultaten daarvan;
  2. Het onderzoek naar en de ontwikkeling van biotechnologische of afgeleide producten die een marktwaarde kunnen hebben in agrarische toepassingen zoals de zorg voor en de commercialisatie van planten,gewassen en zaden,in de voeding,en in de humane of veterinaire gezondheidszorg,de diagnostica en therapeutica,onder meer gebaseerd op de technologie van de genetica,genetische technieken,scheikunde en celbiologie;
  3. De commercialisering van de bovenvermelde producten en toepassingsdomeinen;
  4. Liet verwerven,vervreemden,uitbaten,te gelde maken,commercialiseren en beheren van alle welkdanige intellectuele eigendommen,eigendoms-en gebruiksrechten,merken,brevetten,tekeningen,licenties,enzovoort.
deed of 16-01-2024 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Technologiepark-Zwijnaarde 30 registered office 9052 Ghent 09-09-1998 2.083.511.795

Buildings and parcels at the address

Ground area
9,447 m²
Buildings
2,132 m²
Volume, LiDAR
34,234 m³
Tallest building
21.5 m
Buildings to scale, each on its own parcel
2,132 m², 21.5 m 2,132 m², 21.5 m

Location

registered office establishment The establishment unit on the map
5 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
44082B0087/00E0009,447 m² 1 · 2,132 m² 21.5 m · 5

Notices of general meetings

General meeting
on 15-12-2012 at 11:00 · published on 14-11-2012
Agenda
Agenda van de bijzondere algemene aandeelhoudersvergadering : 1. Goedkeuring van een controlewijzigingsclausule in de licentie- en onderzoeksovereenkomst die de Vennootschap heeft gesloten met Syngenta AG op 14 mei 2012. Voorstel tot besluit : De vergadering keurt de clausule goed die is opgenomen in de licentie- en onderzoeksovereenkomst die de Vennoot- schap op 14 mei 2012 heeft gesloten met Syngenta AG en die deze laatste het recht geeft om, in geval van wijziging van controle over de Vennootschap, een gedeeltelijke of volledige terugbetaling te vragen van gemaakte kosten en gedane betalingen in ruil voor een gedeelte- lijke of volledige beëindiging van toegekende licenties. 2. Goedkeurin ...
Extraordinary general meeting
on 01-06-2012 at 10:00 · published on 30-04-2012
Agenda
1. Verslagen 1.1. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants in het kader van het plan “Warrants Werknemers, CEO en Consulenten ”2012”, het “Sub-Warrantenplan Werknemers bestemd voor Devgen Seeds and Crop Technology Pvt Ltd” en van “Warrants CEO & Bestuurders ”2012”. 1.2. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 596 en artikel 598 van het Wetboek van vennootschappen betref- fende de voorgestelde opheffing van het voorkeurrecht van de bestaande houders van aandelen, obligaties en warrants bij de voorge- nomen ...
Ordinary general meeting
on 01-06-2012 at 11:00 · published on 30-04-2012
Agenda
van de jaarlijkse aandeelhoudersvergadering : 1. Bespreking van het jaarverslag van de Raad van Bestuur en het verslag van de commissaris met betrekking tot de statutaire jaar- rekening voor het boekjaar eindigend op 31 december 2011. 2. Bespreking en goedkeuring van het remuneratierapport met betrekking tot het boekjaar eindigend op 31 december 2011. Voorstel tot besluit : De algemene vergadering keurt het remuneratie- rapport goed met betrekking tot het boekjaar dat op 31 december 2011 eindigde. 3. Bespreking en goedkeuring van de statutaire jaarrekening voor het boekjaar eindigend op 31 december 2011 en bestemming van de toewijzing van het jaarresultaat zoals voorgesteld door de Raad van ...
Extraordinary general meeting
on 27-04-2012 at 10:00 · published on 26-03-2012
Agenda
houdende voorstellen tot besluit : 1. Verslagen 1.1. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants in het kader van het plan “Warrants Werknemers, CEO en Consulenten 2012”, het “Sub-Warrantenplan Werknemers bestemd voor Devgen Seeds and Crop Technology Pvt Ltd” en van “Warrants CEO & Bestuurders 2012”. 1.2. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 596 en artikel 598 van het Wetboek van vennootschappen betref- fende de voorgestelde opheffing van het voorkeurrecht van de bestaande houders van aandelen, obligaties ...
Ordinary general meeting
on 01-06-2011 at 11:00 · at the registered office · published on 06-05-2011
Agenda
van de gewone algemene vergadering : 1. Bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de enkelvoudige jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2010. 2. Bespreking en goedkeuring van de enkelvoudige jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2010 en van de door de raad van bestuur voorgestelde bestemming van het resultaat. Voorstel tot besluit : De Vergadering keurt de enkelvoudige jaar- rekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2010 goed, alsook de door de raad van bestuur voorge- stelde resultaatsbestemming. 3. Bespreking van het jaarversla ...
Show 12 older notices
Extraordinary general meeting
on 12-05-2011 at 11:00 · published on 15-04-2011
Agenda
punten van de buitengewone algemene vergadering geldt een aanwezigheidsquorum van minstens de helft van alle aandelen. Indien dit quorum niet wordt bereikt op de eerste vergadering, zal een tweede vergadering bijeenkomen om te stemmen over deze punten. Deze tweede vergadering zal dan plaats- vinden op 1 juni 2011 om 10 uur, voor de Gewone Algemene Vergade- ring die zal plaatsvinden op 1 juni 2011 om 11 uur. Op deze tweede vergadering geldt de quorumvereiste niet. AGENDA EN VOORSTELLEN TOT BESLUIT VAN DE BUITENGE- WONE ALGEMENE VERGADERING : 1. Verslagen 1.1. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het ...
Extraordinary general meeting
on 01-06-2010 at 12:00 · published on 14-05-2010
Agenda
en voorstellen tot besluit van de buitengewone algemene vergadering : 1. Verslagen 1.1. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants “Warrants CEO en Bestuurders 2010”. 1.2. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 596 en artikel 598 van het Wetboek van vennootschappen betref- fende de voorgestelde opheffing van het voorkeurrecht van de bestaande houders van aandelen, obligaties en warrants bij de voorge- nomen uitgifte van “Warrants CEO en Bestuurders 2010” en dit in voordeel van (i) de vaste vertegenwoordiger ...
Ordinary general meeting
on 01-06-2010 at 11:00 · at the registered office · published on 14-05-2010
Agenda
van de gewone Algemene Vergadering : 1. Bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de enkelvoudige jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2009. 2. Bespreking en goedkeuring van de enkelvoudige jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2009 en van de door de raad van bestuur voorgestelde bestemming van het resultaat. Voorstel tot besluit : De Vergadering keurt de enkelvoudige jaar- rekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2009 goed, alsook de door de raad van bestuur voorge- stelde resultaatsbestemming. 3. Bespreking van het jaarversla ...
Extraordinary general meeting
on 12-05-2010 at 11:00 · published on 16-04-2010
Agenda
punten van de buitengewone algemene vergadering geldt een aanwezigheidsquorum van minstens de helft van alle aandelen. Indien dit quorum niet wordt bereikt op de eerste vergadering, zal een tweede vergadering bijeenkomen, om de stemmen over deze punten. Deze tweede vergadering zal plaatsvinden op 1 juni 2010, om 12 uur, aansluitend op de Gewone Algemene vergadering die zal plaatsvinden op 1 juni 2010, om 11 uur. Op deze tweede vergadering geldt de quorumvereiste niet. AGENDA EN VOORSTELLEN TOT BESLUIT VAN DE BUITENGE- WONE ALGEMENE VERGADERING : 1. Verslagen 1.1. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dig ...
Extraordinary general meeting
on 06-07-2009 at 11:00 · published on 12-06-2009
Agenda
punten van de Buitengewone Algemene vergadering is een aanwezigheidsquorum van minstens de helft van alle aandelen vereist. Indien dit quorum niet wordt bereikt op de eerste vergadering, zal een tweede vergadering bijeenkomen op dezelfde plaats, op 24 juli 2009, om 11 uur teneinde over deze punten te stemmen. Op deze tweede vergadering geldt de quorum vereiste niet. Agenda en voorstellen tot besluit van de buitengewone algemene vergadering 1. Verslagen 1.1. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants “Warrants CEO 2009” en “Warrants Bes ...
Extraordinary general meeting
on 02-06-2009 at 11:00 · at the registered office · published on 08-05-2009
Agenda
van de gewone Algemene Vergadering : 1. Bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de enkelvoudige jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2008. 2. Bespreking en goedkeuring van de enkelvoudige jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2008 en van de door de raad van bestuur voorgestelde bestemming van het resultaat. Voorstel tot besluit : De vergadering keurt de enkelvoudige jaar- rekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2008 goed, alsook de door de raad van bestuur voorge- stelde resultaatsbestemming. 3. Bespreking van het jaarversla ...
Extraordinary general meeting
on 25-08-2008 at 14:00 · published on 08-08-2008
Agenda
1. Verslag Verslag van de raad van bestuur in uitvoering van artikel 604 van het Wetboek van vennootschappen waarin de raad van bestuur aangeeft in welke bijzondere omstandigheden hij gebruik zal kunnen maken van het toegestane kapitaal en welke doeleinden hij daarbij nastreeft. 2. Integrale afschaffing van de bestaande machtiging en toekenning van een nieuwe machtiging in het kader van het toegestaan kapitaal Voorstel tot besluit : De buitengewone algemene aandeelhoudersvergadering beslist om de machtiging die werd toegekend aan de raad van bestuur door de buitengewone algemene aandeelhoudersvergadering van 29 april 2005, zoals gewijzigd op 20 juni 2008, om het maatschappelijk kapitaal van ...
Extraordinary general meeting
on 07-08-2008 at 14:00 · published on 11-07-2008
Agenda
punten van de buitengewone algemene vergadering is een aanwezigheidsquorum van minstens de helft van alle aandelen vereist. Indien dit quorum niet wordt bereikt op de eerste vergadering, zal een tweede vergadering bijeenkomen op dezelfde plaats, op maandag 25 augustus 2008 om 14 u. 30 m., teneinde over deze punten te stemmen. Op deze tweede vergadering geldt de quorum vereiste niet. Agenda en voorstellen tot besluit van de buitengewone algemene vergadering 1. Verslag Verslag van de raad van bestuur in uitvoering van artikel 604 van het Wetboek van vennootschappen waarin de raad van bestuur aangeeft in welke bijzondere omstandigheden h ...
Extraordinary general meeting
on 20-06-2008 at 14:00 · published on 03-06-2008
Agenda
1. Verslagen 1.1. Verslag van de raad van bestuur in uitvoering van artikel 604 van het Wetboek van Vennootschappen waarin de raad aangeeft in welke bijzondere omstandigheden hij gebruik zal kunnen maken van het toegestane kapitaal en welke doeleinden hij daarbij nastreeft. 1.2. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van Vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants “Warrants Werknemers, CEO en Consulenten 2008” en “Warrants Bestuurders 2008”. 1.3. Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 596 en artikel 598 van het Wetboek van Vennootschappen betref- fen ...
Extraordinary general meeting
on 02-06-2008 at 11:00 · published on 08-05-2008
Agenda
punten van de buitengewone algemene vergadering is een aanwezigheids- quorum van minstens de helft van alle aandelen vereist. Indien dit quorum niet wordt bereikt op de eerste vergadering, zal een tweede vergadering bijeenkomen op dezelfde plaats, op 20 juni 2008, om 14 uur, teneinde over deze punten te stemmen. Op deze tweede vergadering geldt de quorum vereiste niet. Agenda en voorstellen tot besluit van de Gewone Algemene Verga- dering : 1. Bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de enkelvoudige jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2007. 2. Bespreking en goedkeuring van de enkelvoudige jaarre ...
Extraordinary general meeting
on 27-06-2006 at 10:00 · published on 09-06-2006
Agenda
1. Nomination d’un administrateur. 2. Approbation des comptes annuels au 31/12/2005, et décharge aux administrateurs. 3. Divers. En vertu de l’article 21 des statuts,
Extraordinary general meeting
on 24-05-2006 at 15:00 · published on 08-05-2006
Agenda
Verslag Raad van Bestuur. Goedkeuring jaarrekening. Bestemming resultaat. (Her)benoeming. Kwijting bestuurders. Varia. (19581) Fadep, naamloze vennootschap, Kuipersstraat 7.43, 2000 Antwerpen 0448.819.889 RPR Antwerpen Jaarvergadering op 29/05/2006 om 19 u. op de zetel. Agenda : Verslag Raad van Bestuur. Goedkeuring jaarrekening. Kwijting bestuurders. (19582) Asbeek, naamloze vennootschap, Laneaustraat 119, 1020 Brussel 0442.177.765 RPR Brussel Buitengewone algemene vergadering op 18/05/2006 om 9 u. ten kantore van Notaris André De Ryck & Koen De Puydt te Asse. Agenda : 1° Afschaffing van de nominale waarde der aandelen. 2. Omzetting van het kapitaal in Euro. 3° Wijziging van het minimum aan ...

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