DBL & PARTNERS
Board
1 director, no change since May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2025
Mandates through the years
2 names, the dashed line is todayLALLEMAND Thomas
Director
Director
DE BLEZER Coralie
Director
Director
BoardEarlier
Mandates as a list
- LALLEMAND Thomas
- Director, appointed by deed of 03-06-2026, still in office
- DE BLEZER Coralie
- Director, appointed by deed of 11-06-2025, until 02-05-2026
Control
Capital
- Contribution
- €25,000
- Shares
- 2,500
- Contribution per share
- €10
- Source
- deed of 11-06-2025
Articles of association
deed of 11-06-2025 (in French)- 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.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 03-06-2026 ↗
- DE BLEZER Coralie
- LALLEMAND Thomas 2,500 shares
Share transfer
deed of 03-06-2026 ↗
- DE BLEZER Coralie to LALLEMAND Thomas 2,500 shares
At incorporation
deed of 11-06-2025 ↗
- DE BLEZER Coralie Françoise Michèle Ghislaine 2,500 shares (100%) · €25,000 in cash