DEVOLTA
Board
1 director, since incorporationStatutory director
appointed by deed of 07-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer Pieter-Jan Devolder, wonende te 8840 Staden (Westrozebeke)…”deed of 07-11-2024
Mandates through the years
1 name, the dashed line is todayDEVOLDER Pieter-Jan Johan
Statutory director
Statutory director
Board
Mandates as a list
- DEVOLDER Pieter-Jan Johan
- Statutory director, appointed by deed of 07-11-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €163 in 2026
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 4 August at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 07-11-2024 ↗
- DEVOLDER Pieter-Jan Johan 100 shares (100%) · €2,500 in cash