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DEVOS GROUP

Active Private limited companyfounded 2004active for 22 yearsEugeen Coolsstraat 66, 3460 BekkevoortKBO/BCE: BE 0867.270.070 #1 company by total assets in Bekkevoort
DEVOS GROUP
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Timeline

45 events since 2004

Deadline for the 2026 accounts: 31-03-2027

2026
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Bekkevoort
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 1 more · Bekkevoort
Algemene Vergadering - Boekjaar PDF
Annual accounts 2025 filed PDFfull format · 14 days late
Transfer: DEVOS GROUP transfers a branch of activity to DEVOS-WOUTERSIssue of 1,572 shares · General meeting of 10-12-20254 points ▸
  • General meeting, 10-12-2025
  • Capital increase, €2,245,691, mentioned twice in the deed
  • Net-asset statement, 31-07-2025, mentioned twice in the deed
  • Capital, €3,245,691, 3,246 shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2025
Transfer proposal: DEVOS GROUP BV transfers a branch of activity to DEVOS-WOUTERS BVBoard meeting of 25-08-202515 points ▸
  • Board meeting, 25-08-2025
  • Incorporation, 13-09-2004
  • Incorporation, 26-01-1993
  • Incorporation, 27-01-2025
  • Board composition, Pieter DEVOS (director), mentioned twice in the deed
  • Board composition, Stefaan DEVOS (director), mentioned twice in the deed
  • Board composition, Wouter DEVOS (director), mentioned twice in the deed
  • Board composition, Martine THEUNIS (director)
  • Board composition, Kris WOUTERS (director), mentioned twice in the deed
  • Board composition, Silke WOUTERS (director), mentioned twice in the deed
  • Board composition, Wim WOUTERS (director), mentioned twice in the deed
  • Capital, €62,469.17, 252 shares
  • 1,000 shares
  • 8,430 shares
  • Accounting effect, 01-08-2025
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Equity above €25m equity €26.5m ▲7.6% With a profit in every financial year since 2007, equity grows to €26.5m.
Annual accounts 2024 filed PDFfull format · 122 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0867270070
2024
Annual accounts 2023 filed PDFfull format · 16 days late
1 statutory auditor appointed, 1 resignation, 1 reappointmentReappointment: BV IRA NICOLAIJ,BEDRIJFSREVISOR (statutory auditor) · Permanent representative: Ira NICOLAIJ · Resignation: BV IRA NICOLAIJ,BEDRIJFSREVISOR (statutory auditor) · General meeting of 17-02-20236 points ▸

Open the deed in the Belgian Official Gazette

2023
4 directors appointed, 1 statutory auditor appointedDEVOS, Wouter Jan (director); DEVOS, Pieter Steven (director); DEVOS, Stefaan Octaaf Louis (director); THEUNIS, Martine Maria (director) and Van Havermaet (statutory auditor) · General meeting of 13-12-20237 points ▸
  • General meeting, 13-12-2023
  • Director appointment, DEVOS, Wouter Jan (director (not named in the articles))
  • Director appointment, DEVOS, Pieter Steven (director (not named in the articles))
  • Director appointment, DEVOS, Stefaan Octaaf Louis (director (not named in the articles))
  • Director appointment, THEUNIS, Martine Maria (director (not named in the articles))
  • Registered office clause, Eugeen Coolsstraat 66, 3460 Bekkevoort
  • Auditor appointment, Van Havermaet (statutory auditor)
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Highest result from 2007 to 2025 net €4.4m ▲129% The operating result of €6.1m and the net result of €4.4m are both a record.
New establishment in Bekkevoort Devos Stables, Wijndriesstraat 14
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
2022
Environmental permit refused OmgevingsloketFunctiewijziging zonder verbouwingswerken · Provincie Vlaams-Brabant
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 2 more · Sint-Truiden
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
Equity above €10m equity €11.0m ▲16.6% With a profit in every financial year since 2007, equity grows to €11.0m.
Annual accounts 2019 filed PDFfull format · 33 days before the deadline
2019
Registered office moved from Bekkevoort to Bekkevoort Eugeen CoolsstraatNew registered office: 3460 Bekkevoort Eugeen Coolsstraat 66 · Previous registered office: Wijndriesstraat 12, 3460 Bekkevoort · General meeting of 01-08-20192 points ▸
  • General meeting, 01-08-2019
  • Registered-office move, 3460 Bekkevoort Eugeen Coolsstraat 66

Open the deed in the Belgian Official Gazette

Appointment: IRA NICOLAIJ BEDRIJFSREVISOR BVBA/BV (statutory auditor)Permanent representative: Ira NICOLAIJ · General meeting of 06-08-20183 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 16 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 37 days late
Merger: DEVOS GROUP takes over MOSUThe company holds all the shares of MOSU · General meeting of 18-01-20184 points ▸
  • General meeting, 18-01-2018, mentioned twice in the deed
  • The company holds all the shares of MOSU
  • Incorporation, 09-07-1997
  • Accounting effect, 01-01-2017
  • The deed holds 45 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 58 days late
2014
Equity above €5m equity €5.8m ▲167% With a profit in every financial year since 2007, equity grows to €5.8m.
Annual accounts 2013 filed PDFfull format · 36 days late
2013
Equity above €2m equity €2.2m ▲19% With a profit in every financial year since 2007, equity grows to €2.2m.
Annual accounts 2012 filed PDFfull format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 239 days late
Weakest financial year net €26,901 ▼67.2% The net result drops to €26,901, the lowest from 2007 to 2025. It recovers the following year.
2010
Annual accounts 2009 filed PDFabbreviated format · 28 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2008
Liquidity more than doubled current ratio 1.82 The current ratio rises from 0.61 to 1.82.
Equity above €1m equity €1.5m ▲406% With a profit in every financial year since 2007, equity grows to €1.5m.
Annual accounts 2007 filed PDFabbreviated format · 33 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
First establishment Eugeen Coolsstraat 66, Bekkevoort
Incorporation PDFpublished on 24-09-2004

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

DEVOS GROUP was incorporated on 13 September 2004.1 The registered office was moved to Bekkevoort Eugeen Coolsstraat in 2019.2 In 2026 the capital was increased by €2.2m to €3.2m.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-09-2019
  3. 3Belgian Official Gazette, 25-02-2026

Next steps

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