DEVOMO
Board
1 director, no change since 2019Director (not named in the articles)
appointed by deed of 12-12-2019
term without a fixed end
earlier manager, until 12-12-2019
listed in the 2025 annual accounts, filed on 02-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-12-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-02-2017, until 12-12-2019
- Director (not named in the articles), appointed by deed of 12-12-2019, still in office
Control
Shareholder
This company
DEVOMO
Equity €97,477
Profit €60,875 in 2025
Capital
- Contribution
- €18,550
- Source
- deed of 06-10-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2020: 1%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
Shareholders
Stated in the deed
deed of 12-12-2019 ↗
- 100 shares
Capital transactions
Capital over time
- 06-10-2022 Converted to unavailable equity · €18,550
- 12-12-2019 Converted to unavailable equity · €20,405