KOBE PROJECTS
Board
2 directors, last change in 2023Director (not named in the articles)
since 23-05-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles), permanent representative DEGRIECK Steve
since 01-01-2015
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 1
DEGRIECK Steve
Permanent representative, for DEVAN HOLDING
in office according to the deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayVANHAUWAERT Ilse Iris
Director (not named in the articles)
Director (not named in the articles)
DEVAN HOLDING
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANHAUWAERT Ilse Iris
- Director (not named in the articles), from 23-05-2008 to date
- DEVAN HOLDING
- Director (not named in the articles), from 01-01-2015 to date
Control
Parent
Equity €12.8m
Loss €106,230 in 2025 (loss €292,135 in 2024)
Source: accounts DEVAN HOLDING 2025
100%
This company
KOBE PROJECTS
Equity €340,965
Loss €25,052 in 2025
Capital
- Contribution
- €380,000
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- DEVAN HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 80 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang van aandelen ten gevolge van overlijden steeds onderworpen aan goedkeuring door overige aandeelhouders volgens hierna voorziene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-11-2024 ↗
- BV DEVAN HOLDING all shares
Capital over time
- 20-12-2023 Converted to unavailable equity · €380,000
- 20-12-2023 Converted to available equity