DEVIA
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayStefaan Lesage
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Stefaan Lesage
- Director (not named in the articles), since before 30-06-2022
- Manager, until 08-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- First Monday of December at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”