devolo BeNeLux
Open bankruptcyDirectors
Directors
1 director
Board 1
Harbers Heiko
Current
Statutory auditor 1
Figurad Bedrijfsrevisoren bv
Current
Statutory auditor · appointed in the act of 10-03-2023 · permanent representative: Dieter Biebaut
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Thomas Vandendries Steenweg Op Sint Joris Winge 21, 3200 Aarschot |
16-04-2024 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2024Owners and capital
Shareholders
1 ownerChain of control
- Devolo AGDE
- devolo BeNeLux
Owners 1
- Devolo AGDEconsolidating parentconsolidates
Capital transactions
Capital over time
- 06-03-2024 Converted to unavailable equity
- 06-03-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Harbers Heiko |
|
| Figurad Bedrijfsrevisoren bv |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, één of meer vereffenaars door algemene vergadering”
Articles of association, deed of 06-03-2024 (in Dutch)