HOLDING DEVAN
Board
3 directors, last change in 2024Devolder Isabel
Director
term until 06-06-2031
listed in the 2025 annual accounts, filed on 13-07-2026
Devolder Laurent
Director
term until 06-06-2031
listed in the 2025 annual accounts, filed on 13-07-2026
Vanderbeken Maria
Director
term until 06-06-2031
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18: Vertegenwoordiging van de vennootschap De vennootschap wordt ten overstaan van derden, voor het ge-recht en in de akten, met…”deed of 16-01-2024
Mandates through the years
4 names, the dashed line is todayDevolder Laurent
Director
Director
Vanderbeken Maria
Director
Director
Devolder Isabel
Director
Director
DEVOLDER Isabelle
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Devolder Laurent
- Director, from 06-06-2019 to date
- Vanderbeken Maria
- Director, from 06-06-2019 to date
- Devolder Isabel
- Director, since before 31-12-2025
- DEVOLDER Isabelle
- Director, from 16-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €363,164.01
- Shares
- 14,650
- Contribution per share
- €24.79
- Equity per share
- €13.79 in 2025
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (in Dutch)- 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.
- 15 June at 11:00