DevInvest
Board
1 director, last change in September 2026Director (not named in the articles)
appointed by deed of 21-09-2026
term without a fixed end
earlier statutory manager, until 31-03-2022
earlier statutory director, from 31-03-2022 to 21-09-2026
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging bestuursbevoegdheden de Onverminderd de interne goedkeurings- en besluitvormingsregels die voortvloeien uit…”deed of 21-09-2026
Mandates through the years
2 names, the dashed line is todayMarijn Devries
Director (not named in the articles)
Director (not named in the articles)
VOF Smarinvest
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Marijn Devries
- Statutory director, from before 30-06-2021 to 21-09-2026
- Statutory manager, until 31-03-2022
- Director (not named in the articles), appointed by deed of 21-09-2026, still in office
- VOF Smarinvest
- Director (not named in the articles), from before 30-06-2023 to 21-09-2026
- Director (not named in the articles), appointed by deed of 09-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,460
- Shares
- 186
- Contribution per share
- €110
- Equity per share
- €6,725 in 2025
- Source
- deed of 31-03-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-09-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Het ontslag van een bestuurder benoemd in de statuten vereist een statutenwijziging, de algemene vergadering kan het mandaat van een niet…”“De algemene vergadering beslist of het mandaat van een bestuurder al of niet wordt bezoldigd”deed of 21-09-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal indien meer kopers, prijs vermeld in…”deed of 31-03-2022 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vergadering beslist over de bestemming van het resultaat van het boekjaar, rekening houdend met de wettelijke bepalingen, het…”deed of 21-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 20:00deed of 21-09-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten in artikel 2:87 WVV zonder bijzondere machtiging”deed of 31-03-2022 (in Dutch)
Capital transactions
Capital over time
- 21-09-2026 Capital stated in the deed · 186 shares
- 27-07-2026 Capital stated in the deed · 186 shares
- 31-03-2022 Converted to unavailable equity · €20,460