DAVAUX
Last board
3 directors, last change in 2025Mandates through the years
4 names, the dashed line is todayManager
Director
Director
Technical director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Manager, appointed by deed of 01-10-2014, until 15-12-2025
- Manager, appointed by deed of 01-10-2014, still in office
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- Director, since before 30-06-2025
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- Director, since before 30-06-2025
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- Technical director, appointed by deed of 01-10-2014, last mentioned in 2014
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Capital transactions
Capital over time
- 03-04-2024 Converted to unavailable equity · €20,460
- 03-04-2024 Converted to uncalled contributions
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- bankruptcy on 13-01-2021appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.