D4Y.BE
Board
1 director, no change since 2023Director (not named in the articles)
since 11-12-2017
term without a fixed end
earlier manager, until 05-06-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs du gérant Conformément à l’article 257 du Code des sociétés et sauf organisation par l’assemblée d’un collège de…”deed of 13-12-2017
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 11-12-2017 to 05-06-2023
- Director (not named in the articles), appointed by deed of 05-06-2023, still in office
-
- Manager, appointed by deed of 13-12-2017, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
D4Y.BE
Equity €75,694
Profit €21,715 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €757 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 05-06-2023 ↗
- 99 shares
- 1 share
At incorporation
deed of 13-12-2017 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
Capital transactions
Capital over time
- 05-06-2023 Capital stated in the deed · 100 shares
- 13-12-2017 Incorporation · €18,600 · 100 shares