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DEVISA GROUP

Active
Private limited companyfounded 2008active for 17 yearsDendermondesteenweg 646, 9070 Destelbergen, BelgiumKBO/BCE: BE 0808.798.965
Summary

DEVISA GROUP has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €438,972 and a net result of €29,455. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 43% of 805 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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DEVISA GROUPActiveChecked score 82/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
DEVISA GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 27-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, één of meer bestuurders” (deed in Dutch)

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June

deed of 27-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bijeenroeping-stemrecht-besluitvorming, van elke vergadering tijdens vergadering notulen opgesteld” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, uiterlijk bij oproeping” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen-tantièmes, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
4 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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