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VINE DEVOS

Active
Public limited companyfounded 1991active for 35 yearsOostendestraat 264, 8820 Torhout, BelgiumKBO/BCE: BE 0444.043.828

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VINE DEVOS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €137,017 and a net result of -€13,416. Equity has been stable since 2018 (±0.1% per year). Its solvency ranks better than 50% of 22,726 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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VINE DEVOSActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Devos Luc
Director · since 26-04-1991 · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Day-to-day management 1

Devos Luc
Managing director · appointed in the act of 19-01-2024
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Devos Luc
  • Director, since before 08-06-2022
  • Managing director, appointed in the act of 19-01-2024, still in office
Devos Hans
  • Director, from before 08-06-2022 to 19-01-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, enige bestuurder”
“Meerderheid leden aanwezig of geldig vertegenwoordigd, gewone meerderheid”
“Algemene kosten, algemene vergadering”
2 more provisions on this in the deed

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding met vereffening, algemene vergadering”
“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”
“Aanzuivering schulden,lasten,kosten of consignatie nodige gelden, netto-actief in geld of effecten onder aandeelhouders naar verhouding…”

Articles of association, deed of 19-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 19-01-2024 Capital stated in the deed · €300,000.75 · 12,102 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Tegenstrijdig belang, rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang bij beslissing of verrichting tot bevoegdheid…”
“Notulen bestuursorgaan, notulen”
“Gedelegeerd bestuurder, dagelijks bestuur”
“Controle vennootschap, gevallen waar wet vereist”
“Toelating algemene vergadering, vijf vrije dagen voor vergadering”
“Vertegenwoordiging op algemene vergadering, door raad aangeduide plaats”
“Stemming per brief, bestuursorgaan voorzien in oproeping”
“Voorzitter van de raad van bestuur, samenstelling van het bureau”
“Beraadslaging algemene vergadering”
“Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten”
“Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming op afstand langs elektronische weg”
“Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht”
“Notulen algemene vergadering, leden van het bureau en aandeelhouders die het vragen”
“Bestemming van de winst en dividenden, 1/10 van het kapitaal”
3 more provisions in the deed, see the deed of 19-01-2024

Articles of association, deed of 19-01-2024 (in Dutch)

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