DEVOS GROUP
Board
4 directors, 1 auditor, last change in 2023Director (not named in the articles)
since 13-09-2004
term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
Director (not named in the articles)
since 13-09-2004
term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
Director (not named in the articles)
since 13-09-2004
term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
Director (not named in the articles)
since 27-10-2006
term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
Statutory auditor, permanent representative Ira NICOLAIJ
appointed by deed of 28-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
6 names, the dashed line is todayDEVOS,Pieter Steven
Director (not named in the articles)
Director (not named in the articles)
DEVOS,Stefaan Octaaf Louis
Director (not named in the articles)
Director (not named in the articles)
THEUNIS,Martine Maria
Director (not named in the articles)
Director (not named in the articles)
DEVOS,Wouter Jan
Director (not named in the articles)
Director (not named in the articles)
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
IRA NICOLAIJ BEDRIJFSREVISOR BV
Statutory auditor
Statutory auditor
Board
Mandates as a list
- DEVOS,Pieter Steven
- Director (not named in the articles), from 13-09-2004 to date
- DEVOS,Stefaan Octaaf Louis
- Director (not named in the articles), from 13-09-2004 to date
- THEUNIS,Martine Maria
- Director (not named in the articles), from 13-09-2004 to date
- DEVOS,Wouter Jan
- Director (not named in the articles), from 27-10-2006 to date
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 17-02-2021 to date
- IRA NICOLAIJ BEDRIJFSREVISOR BV
- Statutory auditor, appointed by deed of 25-03-2019, until 28-12-2023
Control
Subscribers
DEVOS GROUP, FRUITHANDEL ROMAIN WOUTERS EN CO
This company
DEVOS GROUP
Equity €26.5m
Profit €1.9m in 2025
Capital
- Capital
- €3,245,691
- Shares
- 12,922 in the deed of 15-10-2025 and 2 later capital increases
- Contribution per share
- €251
- Equity per share
- €2,052 in 2025
- Source
- deed of 25-02-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 8,430 sharesdeed of 28-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 August to 31 Julydeed of 22-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 January at 20:00deed of 22-06-2026 (in Dutch)
Shareholders
After 2 capital increases
deed of 25-02-2026 ↗
- DEVOS GROUP 3,144 shares · €3,143,968 · volledig gestort
- FRUITHANDEL ROMAIN WOUTERS EN CO 1,348 shares · €1,347,414 · volledig gestort
Capital transactions
Capital over time
- 25-02-2026 Capital increase of €2,245,691 · to €3,245,691 · 2,246 new shares · “inbreng van bedrijfstak”
- 25-02-2026 Capital increase of €2,245,691 · to €3,245,691 · 2,246 new shares · “inbreng van bedrijfstak”
- 15-10-2025 Capital stated in the deed · 8,430 shares
- 28-12-2023 Converted to unavailable equity · €5,131,610
- 28-12-2023 Converted to available equity