Devos-Caby
Curators
the curators have managed the company since 13-03-2025Last board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2023Managing director
managing director since 09-02-2018
managing director in office according to the deed of 25-09-2023
listed in the 2022 annual accounts, filed on 01-09-2023
HALIMAR CommV
Managing director and chair of the board, permanent representative Koen Devos
managing director and chair of the board since 01-07-2022
managing director and chair of the board appointed by deed of 26-09-2022
listed in the 2022 annual accounts, filed on 01-09-2023
Statutory auditor, permanent representative Sven Vansteelant
appointed by deed of 26-09-2022
- HALIMAR, Vevi DEVOS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verrichtingen bij de bedrijven die een openbare nutsvoorziening aanbieden, zoals spoorwegen, post, telefoon, water en andere. De…”deed of 25-09-2023
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayHALIMAR
Managing director and chair of the board
Managing director and chair of the board
Vevi DEVOS
Managing director
Managing director
Joe VAN HERZEELE
Director
Director
Auditas Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Koen DEVOS
Managing director and chair of the board
Managing director and chair of the board
Leopold DEVOS
Director
Director
Steven Van Den Bossche
Director
Director
Walter Devos
Director
Director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 13-03-2025
Mandates as a list
- HALIMAR
- Managing director and chair of the board, from 09-02-2018, until the bankruptcy of 13-03-2025
- Managing director and chair of the board, appointed by deed of 26-09-2022, until the bankruptcy of 13-03-2025
- Vevi DEVOS
- Managing director, from 09-02-2018, until the bankruptcy of 13-03-2025
- Managing director, from before 31-08-2023, until the bankruptcy of 13-03-2025
- Joe VAN HERZEELE
- Director, from 01-06-2021, until the bankruptcy of 13-03-2025
- Auditas Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 26-09-2022, until the bankruptcy of 13-03-2025
- Koen DEVOS
- Managing director and chair of the board, from 09-02-2018 to 01-07-2022
- Leopold DEVOS
- Director, appointed by deed of 02-10-2020, until 27-07-2021
- Steven Van Den Bossche
- Director, appointed by deed of 07-02-2020, until 28-08-2020
- Walter Devos
- Director, until 16-09-2019
Control
Shareholder
Equity €3.0m
Loss €59,436 in 2025 (profit €181,266 in 2024)
Checked score 87
25%
This company
Devos-Caby
Equity €312,144
Loss €414,081 in 2023
Capital
- Capital
- €1,000,000
- Shares
- 11,320 in the 2023 annual accounts
- Contribution per share
- €88.34
- Equity per share
- €27.57 in 2023
- Source
- deed of 04-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BELTRA INTERNATIONAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00