DEVOS TRADING & SERVICES
Board
3 directorsCelis Nadine
Director
since 18-06-2026
term until 18-06-2032
listed in the 2025 annual accounts, filed on 22-08-2026
Devos Marc
Director
since 18-06-2026
term until 18-06-2032
listed in the 2025 annual accounts, filed on 22-08-2026
Director
since 18-06-2026
term until 18-06-2032
listed in the 2025 annual accounts, filed on 22-08-2026
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- Celis Nadine
- Director, from 18-06-2020 to date
- Devos Marc
- Director, from 18-06-2020 to date
- Devos-Immo NV
- Director, from 18-06-2020 to date
Control
99.84%
This company
DEVOS TRADING & SERVICES
Equity €308,938
Profit €394,441 in 2025
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- €502 in 2025
- Source
- deed of 22-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2024 (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.
- “Dertien, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 June at 16:00
Shareholders
2 ownersOwners 2
- DEVOS-IMMOparentEquity €6.0m Profit of €266,323 in 2025 (profit of €542,751 in 2024)Sourceaccounts DEVOS-IMMO 202499.84%
- Nadine Celisnatural personSourceown accounts 2020share not stated