DEVOOGHT LOGISTICS
Board
4 directors, 1 auditor, last change in October 2026Deed of 06-10-2026Appointment: (statutory auditor)General meeting of 16-07-2026
Director (not named in the articles)
in office according to the deed of 09-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
in office according to the deed of 09-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
in office according to the deed of 09-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 25-02-2019
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Board
Board
Board
Statutory auditor
Statutory auditor
Statutory auditor
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 25-02-2019, until 09-06-2020
- Director (not named in the articles), since before 09-06-2020
- Managing director, appointed by deed of 09-06-2020, last mentioned in 2020
-
- Board, since before 09-06-2020
- Managing director, appointed by deed of 09-06-2020, last mentioned in 2020
-
- Board, since before 09-06-2020
- Managing director, appointed by deed of 09-06-2020, last mentioned in 2020
-
- Board, since before 09-06-2020
- Managing director, appointed by deed of 09-06-2020, last mentioned in 2020
-
- Statutory auditor, appointed by deed of 06-10-2026, still in office
-
- Statutory auditor, from 28-11-2023 to 06-10-2026
-
- Statutory auditor, appointed by deed of 18-01-2017, until 19-01-2024
-
- Statutory manager, until 01-01-2019
Control
Parent
Equity €8.2m
Profit €202,287 in 2025 (profit €246,365 in 2024)
Source: accounts 2025
90%
This company
DEVOOGHT LOGISTICS
Equity €2.2m
Profit €71,891 in 2025
Capital
- Contribution
- €60,000
- Shares
- 100
- Contribution per share
- €600
- Equity per share
- €21,995 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 09-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wanneer netto-actief negatief dreigt of is geworden bestuursorgaan roept algemene vergadering binnen twee maanden na vaststelling of had…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie…”