Devos HR
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayLeadershipBoardOther function
Mandates as a list
- Kaisia Vanhumbeeck
- Director, appointed by deed of 17-07-2023, still in office
- Secretary, appointed by deed of 17-07-2023, still in office
- Pieter Devos
- Director, appointed by deed of 17-07-2023, still in office
- Chair, appointed by deed of 17-07-2023, still in office
- Wouter Devos
- Vice-chair, appointed by deed of 17-07-2023, still in office
- Director, appointed by deed of 17-07-2023, still in office
Control
This company
Devos HR
Articles of association
deed of 17-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Quorum en meerderheid vereist voor wijziging voorwerp of belangeloos doel, overeenkomstig statuten”
Founders
At incorporation
deed of 17-07-2023 ↗
- Maatschap Devos Fruit (BE 0845.372.123) founder
- Devos Fruit CommVLO (BE 0799.206.556) founder
- Devos Fruit MT CommVLO (BE 0799.210.318) founder
- Devos Fruit SD CommVLO (BE 0799.208.833) founder
- Devos Group BV (BE 0867.270.070) founder