MIDDELHOF
Board
4 directors, 2 in day-to-day management, last change in June 2026Managing director
managing director current term since 14-06-2025
managing director appointed by deed of 22-07-2021
term until 14-06-2031
listed in the 2025 annual accounts, filed on 10-07-2026
Managing director
managing director current term since 14-06-2025
managing director appointed by deed of 21-11-2024
term until 14-06-2031
listed in the 2025 annual accounts, filed on 10-07-2026
Director
current term since 14-06-2025
term until 14-06-2031
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
6 names, the dashed line is todayAnn DEVOS
Class A director, Managing director and chair of the board
Class A director, Managing director and chair of the board
Koen DEVOS
Class B director
Class B director
Vevi DEVOS
Class A director
Class A director
Petra DEVOS
Director, Managing director
Director, Managing director
Eric DEVOS
Class B director
Class B director
Leopold Devos
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Ann DEVOS
- Class A director, from 09-07-2021 to date
- Managing director and chair of the board, appointed by deed of 22-07-2021, still in office
- Koen DEVOS
- Class B director, from 09-07-2021 to date
- Director, until 22-07-2021
- Managing director, from before 22-07-2021 to 17-06-2024
- Vevi DEVOS
- Class A director, from 09-07-2021 to date
- Petra DEVOS
- Director, appointed by deed of 21-11-2024, still in office
- Managing director, appointed by deed of 21-11-2024, still in office
- Eric DEVOS
- Class B director, from 09-07-2021 to 17-06-2024
- Director, until 22-07-2021
- Managing director and chair of the board, until 22-07-2021
- Leopold Devos
- Director, until 22-07-2021
- Managing director, until 22-07-2021
Control
Capital
- Capital
- €61,500
- Shares
- 231,900
- Contribution per share
- €0.27
- Equity per share
- €6.29 in 2025
- Source
- deed of 22-07-2021
Articles of association
deed of 22-07-2021 (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.
- At least 4 directorsTerm of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Eigenaar van één of meer Aandelen A is A-aandeelhouder, eigenaar van één of meer Aandelen B is B-aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June