DEVICE BUILD
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
Device Invest BV
Current
Director · appointed in the act of 02-10-2025 · Legal entity · permanent representative: Declercq Cederik · listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 1
Declercq Cederik
Current
Permanent representative · appointed in the act of 02-10-2025 · for Device Invest BV
Owners and capital
Shareholders
Contribution
act of 05-10-2023 ↗
- DECLERCQ Cederik €7,500 in cash
Stated in the act
act of 05-10-2023 ↗
- DECLERCQ Cederik 100 shares
Capital transactions
Capital over time
- 05-10-2023 Converted to unavailable equity · €21,744.29
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Device Invest BV |
|
| Declercq Cederik |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
Articles of association, deed of 05-10-2023 (in Dutch)