DEVUMAT
Board
6 directors, last change in 2023Director (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
earlier manager, until 07-07-2023
listed in the 2025 annual accounts, filed on 05-03-2026
Director (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
earlier manager, until 07-07-2023
listed in the 2025 annual accounts, filed on 05-03-2026
Director (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
Director (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
earlier manager, until 07-07-2023
listed in the 2025 annual accounts, filed on 05-03-2026
Director (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
earlier manager, until 07-07-2023
listed in the 2025 annual accounts, filed on 05-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Vertegenwoordiging Onverminderd bijzondere delegaties wordt de vennootschap tegenover derden en in rechte geldig…”deed of 07-07-2023
Mandates through the years
8 names, the dashed line is todayDE BELEYR Glenn
Director (not named in the articles)
Director (not named in the articles)
GEVAERT Stéphanie
Director (not named in the articles)
Director (not named in the articles)
MATTHYS Wim
Director (not named in the articles)
Director (not named in the articles)
MV-CO BV
Director
Director
VAN DER SLYCKEN Anja
Director (not named in the articles)
Director (not named in the articles)
LOMBAERT Mylène Maria Arlette
Director (not named in the articles)
Director (not named in the articles)
SCHAMP Lieven
Manager
Manager
VUYLSTEKE Matthieu
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE BELEYR Glenn
- Director (not named in the articles), since before 30-09-2022
- Manager, until 07-07-2023
- GEVAERT Stéphanie
- Director (not named in the articles), since before 30-09-2022
- Manager, until 07-07-2023
- MATTHYS Wim
- Director (not named in the articles), since before 30-09-2022
- Manager, until 07-07-2023
- MV-CO BV
- Director, since before 30-09-2022
- VAN DER SLYCKEN Anja
- Director (not named in the articles), since before 30-09-2022
- Manager, until 07-07-2023
- LOMBAERT Mylène Maria Arlette
- Director (not named in the articles), from 22-06-2023 to date
- SCHAMP Lieven
- Manager, from 18-02-2016 to 07-07-2023
- VUYLSTEKE Matthieu
- Director (not named in the articles), appointed by deed of 07-07-2023, no longer listed in the 2025 annual accounts
Control
50%
This company
DEVUMAT
Equity €3.6m
Profit €418,044 in 2025
Capital
- Contribution
- €1,500,000
- Source
- 2025 annual accounts
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 07-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 13:00
Shareholders
2 ownersOwners 2
-
50%
- Equity €482,150 Profit of €48,830 in 2025 (profit of €41,889 in 2024)Sourceaccounts MV-CO 202525%