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Aurélie DEVILLERS

Active Private limited companyfounded 2024active for 2 yearsVal Villers, Corroy 51, 1325 Chaumont-GistouxKBO/BCE: BE 1004.254.856

Board

1 director, since incorporation
Director
appointed by deed of 08-01-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée. S’ils sont plusieurs, chaque…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 08-01-2024, still in office

Control

Founder
This company
Aurélie DEVILLERS
Equity €76,755
Profit €46,956 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€768 in 2025
Source
deed of 08-01-2024

Articles of association

deed of 08-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“L’assemblée générale peut mettre un terme à tout moment,avec effet immédiat et sans motif,au mandat de chaque administrateur, peut,dans tous…”
“Les administrateurs restants ont le droit d'y pourvoir provisoirement, l’assemblée générale,lors de sa première réunion,confirme ou non le…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 08-01-2024 ↗
  • 100 shares (100%) · €2,000 in cash

Next steps