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DEVOCO

Active Public limited companyfounded 1997active for 28 yearsGentse Baan 62, 9100 Sint-NiklaasKBO/BCE: BE 0462.131.853 subsidiary of J.-INVEST

Board

3 directors, last change in 2022
Director
in office according to the deed of 16-02-2021 6-year term from 2020
Director
in office according to the deed of 16-02-2021 6-year term from 2020
Director
in office according to the deed of 16-02-2021 6-year term from 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur, wordt de vennootschap in en buiten rechte vertegenwoordigd door…”
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
J. - INVEST
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • De Saegher Christine
    • Director, since before 04-12-2020
  • Jacobs Jeanine
    • Director, since before 04-12-2020
  • Van Kasteren Katrien
    • Director, since before 04-12-2020
  • J. - INVEST
    • Director, from before 04-12-2020 to 28-12-2022
    • Managing director, appointed by deed of 16-02-2021, until 28-12-2022

Control

Parent
99.79%
This company
DEVOCO
Equity €962,836
Profit €520,430 in 2025

and 1 other shareholder

Capital

Capital
€506,742.52
Shares
1,946
Contribution per share
€260
Equity per share
€495 in 2025
Source
deed of 05-01-2024

Owners through the years

as the annual accounts name them
99.79% until 2021
99.87% until 2016
33.13% until 2007
33.13% until 2007
33.13% until 2007
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 11:00

Shareholders

2 owners

Owners 2

Next steps