Devinity
Board
1 director, since incorporationIdrima BV
Director (not named in the articles), permanent representative Ludo LONGIN
appointed by deed of 04-11-2020
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2020
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayIdrima
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Idrima
- Director (not named in the articles), appointed by deed of 04-11-2020, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 300
- Contribution per share
- €66.67
- Equity per share
- -€5,528 in 2025
- Source
- deed of 04-11-2020
Articles of association
deed of 04-11-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager,helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer dan één koper, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
At incorporation
deed of 04-11-2020 ↗
- CVBA IDRIMA (BE 0660.831.504) 300 shares (100%) · €20,000