EDDY DEVOS CONSTRUCTIONS
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Deed of 13-11-2025Appointment: 2C&B SRL (statutory auditor)General meeting of 25-06-2024
CHAMPY-CODE SA
Director and managing director, permanent representative Eddy DEVOS
director since 01-06-2021
managing director in office according to the deed of 23-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 14-07-2026
Director and managing director, permanent representative Jean-Guillaume Devos
director since 01-01-2022
managing director appointed by deed of 18-01-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 14-07-2026
2C&B SRL (F00524)
Statutory auditor
since 25-06-2024
term until 01-06-2027
listed in the 2025 annual accounts, filed on 14-07-2026
- SERVI-CODE SA, CHAMPY-CODE SA
Permanent representatives 2
Eddy DEVOS
Permanent representative, for CHAMPY-CODE SA
in office according to the deed of 23-06-2021
Jean-Guillaume Devos
Permanent representative, for SERVI-CODE SA
in office according to the deed of 23-06-2021
Mandates through the years
5 names, the dashed line is todayCHAMPY-CODE SA
Director, Managing director
Director, Managing director
SERVI-CODE SA
Director, Managing director
Director, Managing director
2C&B SRL (F00524)
Statutory auditor
Statutory auditor
2 C&B
Statutory auditor
Statutory auditor
SRL 2C&B
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CHAMPY-CODE SA
- Director, from 01-06-2021 to date
- Managing director, since before 23-06-2021
- SERVI-CODE SA
- Director, from 02-06-2021 to date
- Managing director, appointed by deed of 18-01-2022, still in office
- 2C&B SRL (F00524)
- Statutory auditor, from 01-06-2021 to date
- 2 C&B
- Statutory auditor, appointed by deed of 23-06-2021, until 13-11-2025
- SRL 2C&B
- Statutory auditor, appointed by deed of 13-11-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €529,821
Profit €24,860 in 2025 (profit €26,058 in 2024)
Checked score 92
Source: accounts SERVI-CODE 30-06-2025
99.99%
This company
EDDY DEVOS CONSTRUCTIONS
Equity €1.0m
Profit €296,009 in 2025
Capital
- Capital
- €955,000
- Shares
- 27,500
- Contribution per share
- €34.73
- Equity per share
- €37.67 in 2025
- Source
- deed of 25-10-2023
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 25-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00