DEVVAN
Board
2 directors, last change in 2022Director (not named in the articles)
since 03-03-2014
term without a fixed end
earlier manager, until 23-12-2022
listed in the 2025 annual accounts, filed on 20-04-2026
Director (not named in the articles)
since 01-07-2017
listed in the 2025 annual accounts, filed on 20-04-2026
Mandates through the years
2 names, the dashed line is todayDEVISCH Jean Marie Jules Leon
Director (not named in the articles)
Director (not named in the articles)
Devisch Christophe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEVISCH Jean Marie Jules Leon
- Director (not named in the articles), from 03-03-2014 to date
- Manager, until 23-12-2022
- Devisch Christophe
- Manager, from 01-07-2017 to 23-12-2022
- Director (not named in the articles), since before 23-12-2022
Control
Capital
- Contribution
- €125,000
- Shares
- 1,000
- Contribution per share
- €125
- Equity per share
- €1,015 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2022 (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.
- “Algemene vergadering die benoemt, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden…”