Devivet
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-09-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDE VISSCHERE Els Dorine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE VISSCHERE Els Dorine
- Director (not named in the articles), appointed by deed of 29-09-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Source
- deed of 29-09-2025
Articles of association
deed of 29-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, 1/250ste van het vermogen”
- Share registerThe share register shows who holds which registered shares.
- “Statuten gelden in geval van tegenstrijdigheid met het aandelenregister, bestuursorgaan kan beslissen dat het aandelenregister wordt…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen echter afstand doen van hun voorkeurrecht bij het besluit van de algemene vergadering om nieuwe aandelen uit te…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-09-2025 ↗
- DE VISSCHERE Els Dorine 250 shares (100%) · €2,500 in cash