DEVILISH
Board
4 directors, no change since 2025Boisblanc BV
Chair of the board and director, permanent representative Frédéric Marie Paul Herbert Jacques VAN DER PLANKEN
chair of the board appointed by deed of 06-09-2018
director current term since 07-12-2023
term until 06-12-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative Bart Caroline Eduard PEELMANS
current term since 07-12-2023
term until 06-12-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Planche BV
Director, permanent representative Christoph Jacqueline Tanguy Herbert Jacques VAN DER PLANKEN
current term since 07-12-2023
term until 06-12-2029
listed in the 2025 annual accounts, filed on 07-07-2026
Director
current term since 07-12-2023
term until 06-12-2029
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “* de besloten vennootschap met beperkte aansprakelijkheid “Christoph Van der Planken”, waarvan de maatschappelijke zetel gevestigd is te…”deed of 06-09-2018
Permanent representatives 3
Bart Caroline Eduard PEELMANS
Permanent representative, for PeARL Consulting bvba
appointed by deed of 06-09-2018
Christoph Jacqueline Tanguy Herbert Jacques VAN DER PLANKEN
Permanent representative, for Planche
appointed by deed of 06-09-2018
Frédéric Marie Paul Herbert Jacques VAN DER PLANKEN
Permanent representative, for Boisblanc
appointed by deed of 06-09-2018
Mandates through the years
6 names, the dashed line is todayPlanche
Director
Director
PeARL Consulting bvba
Director
Director
Boisblanc
Chair of the board, Director
Chair of the board, Director
SLEEUBUS Kathleen
Director
Director
Timut bv
Director
Director
TULING
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Planche
- Director, from 03-09-2018 to date
- PeARL Consulting bvba
- Director, from 04-09-2018 to date
- Boisblanc
- Director, appointed by deed of 06-09-2018, still in office
- Chair of the board, appointed by deed of 06-09-2018, still in office
- SLEEUBUS Kathleen
- Director, appointed by deed of 11-07-2019, still in office
- Timut bv
- Director, until 01-09-2025
- TULING
- Director, from 03-09-2018 to 02-06-2025
- Managing director, appointed by deed of 06-09-2018, last mentioned in 2018
Control
25%
This company
DEVILISH
Equity €1.6m
Loss €158,766 in 2025
Capital
- Capital
- €700,000
- Source
- deed of 11-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Boisblanc
- PeARL Consulting bvba
- Planche
- Timut
- TULING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-12-2023 (in Dutch)- 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.
- At least 3 directors“Collegiaal bestuursorgaan,raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens AV-bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 14:00
Shareholders
3 ownersOwners 3
- Equity €11.8m Profit of €6.3m in 2025 (profit of €4.4m in 2024) Checked score 98Sourceaccounts Boisblanc 202525%
- Equity €127,276 Profit of €37,474 in 2025 (loss of €29,060 in 2024) Checked score 8425%
- Equity €680,240 Profit of €211,184 in 2025 (profit of €282,310 in 2024) Checked score 95Sourceaccounts Planche 202520%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-09-2018 ↗
- PeARL Consulting (BE 0701.902.787) founder
- TULING (BE 0897.421.630) founder
- Whitewood Holding (BE 0810.849.724) founder
- Christoph Van der Planken (BE 0543.607.202) founder
Capital over time
- 11-12-2023 Capital increase of €300,000 · to €700,000 · 3,333 new shares · in cash
- 06-09-2018 Incorporation · €400,000