DEVOOST
Board
1 director, last change in 2024Director (not named in the articles)
since 31-10-2015
term without a fixed end
earlier director, until 18-09-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDEVOS Norbert Walter José
Director (not named in the articles)
Director (not named in the articles)
OOST Rita Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEVOS Norbert Walter José
- Director (not named in the articles), from 31-10-2015 to date
- Director, until 18-09-2024
- OOST Rita Maria
- Director (not named in the articles), appointed by deed of 18-09-2024, no longer listed in the 2025 annual accounts
Control
Shareholders
DEVOS NORBERT, OOST RITA, DEVOS FREDERIQUE
and 2 others
This company
DEVOOST
Equity €9.7m
Profit €133,582 in 2025
Capital
- Contribution
- €9,400,000
- Shares
- 90,000
- Contribution per share
- €104
- Equity per share
- €108 in 2025
- Source
- deed of 18-09-2024
Articles of association
deed of 18-09-2024 (in Dutch)- 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.
- Second Saturday of June at 18:00
Shareholders
Stated in the deed
deed of 24-06-2024 ↗
- DEVOS NORBERT 36,420 shares
- OOST RITA 36,420 shares
- DEVOS FREDERIQUE
- DEVOS EVELYNE
- DEVOS NATHALIE
Capital transactions
Capital over time
- 18-09-2024 Converted to unavailable equity · €9,400,000
- 24-06-2024 Capital stated in the deed · €9,400,000 · 90,000 shares · as unavailable equity