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DEVROE PROMOTIONS

Inactive
Public limited companyKBO/BCE: BE 0451.067.222

Inactive since 15-04-2026; last annual accounts for financial year 2025. Dissolved without liquidation on 24-03-2026; books and records kept by BONNET.

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DEVROE PROMOTIONSInactive
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Directors

Directors
2 directors, last change in 2025

Board 2

BEMBO BV
Director (not named in the articles) · since 25-04-2025 · Legal entity · permanent representative: Sebastien BONNET
Current
WILMINGTON
Sole director · Private limited company · permanent representative: Marc SAEY
Current

Permanent representatives 2

Sebastien BONNET
Permanent representative · since 25-04-2025 · for BEMBO BV
Current
Marc SAEY
Permanent representative · for WILMINGTON
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 2 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WILMINGTON
  • Director, until 10-07-2023
  • Sole director, from 10-07-2023 to 25-04-2025
  • Sole director, from 10-07-2023 to date
BEMBO BV
  • Director (not named in the articles), from 25-04-2025 to date
DE PAUW Isabelle
  • Director, until 10-07-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. BEMBO 100%
  2. DEVROE PROMOTIONS

Highest known parent: BEMBO. The sources do not say who stands above it.

Owners 3

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 22-01-2026 ↗
  • BONNET (BE 0451.473.632) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-01-2026 Capital stated in 2 acts · €62,000 · 1,250 shares

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