DE MEU - DEBRYE
Board
2 directors, no change since 2025Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-01-2026
Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2024
Mandates through the years
4 names, the dashed line is todayAndy DE MEU
Director
Director
Kevin DE MEU
Director
Director
DE MEU MICHEL
Director (not named in the articles)
Director (not named in the articles)
DEBRYE Eddy
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Andy DE MEU
- Director, from 01-01-2025 to date
- Kevin DE MEU
- Director, from 01-01-2025 to date
- DE MEU MICHEL
- Director (not named in the articles), from before 30-06-2022 to 13-01-2025
- Director, until 08-02-2024
- DEBRYE Eddy
- Director, from before 30-06-2022 to 08-02-2024
Control
Shareholders
Michel DE MEU, Eddy DEBRYVE
This company
DE MEU - DEBRYE
Equity €79,658
Loss €3,788 in 2025
Capital
- Contribution
- €7,002.18
- Shares
- 750 in the deed of 09-10-2023
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
Stated in the deed
deed of 09-10-2023 ↗
- Michel DE MEU 375 shares
- Eddy DEBRYVE 375 shares
Capital transactions
Capital over time
- 08-02-2024 Converted to unavailable equity · €9,191.89
- 08-02-2024 Converted to uncalled contributions · €9,400.11
- 08-02-2024 Capital reduction of €2,189.71 · to €7,002.18 · in a demerger
- 09-10-2023 Capital stated in the deed · €18,592.01 · 750 shares