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DEVIAN

Active Public limited companyfounded 2020active for 6 yearsRue du Marché Couvert 19, 6600 BastogneKBO/BCE: BE 0745.834.780 #4 company by equity in Bastogne, Administrative and support services sector
DEVIAN
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Board

3 directors, 1 in day-to-day management, no change since April 2020
Director
current term since 06-04-2026 term until 06-04-2032
listed in the 2025 annual accounts, filed on 24-08-2026
Director
current term since 06-04-2026 term until 06-04-2032
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director current term since 06-04-2026 managing director in office according to the deed of 22-05-2026 term until 06-04-2032
listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 08-04-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 06-04-2020 to date
    • Director, from 06-04-2020 to date
    • Director, from 06-04-2020 to date
    • Managing director, since before 22-05-2026

Control

Shareholder
This company
DEVIAN
Equity €1.6m
Profit €244,554 in 2025

Capital

Capital
€61,500
Shares
100
Contribution per share
€615
Equity per share
€15,607 in 2025
Source
deed of 08-04-2020

Articles of association

deed of 08-04-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Vice-président,à défaut autre administrateur désigné par ses collègues,à défaut d'accord plus âgé des administrateurs présents, empêchement…”
“Chaque fois que l'intérêt de la société l'exige, président ou deux administrateurs”
“Moitié au moins des membres présents ou représentés, majorité des voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
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

Stated in the deed deed of 30-12-2020 ↗
At incorporation deed of 08-04-2020 ↗
  • 80 shares
  • 10 shares
  • 10 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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