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DEBAY

Active
Public limited companyfounded 1999active for 27 yearsChemin des Primevères 18, 7800 Ath, BelgiumKBO/BCE: BE 0466.252.769

Directors

Directors
2 directors, last change in 2025

Board 2

BALCAEN Yannik
Sole director · since 30-12-2022 · earlier director, until 21-03-2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Monsieur Yannik BALCAEN
Director · since 30-12-2022 · 6-year term from 2023 · Legal entity · permanent representative: Yannik Balcaen · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 1
Yannik Balcaen
Permanent representative · in office according to the act of 21-02-2023 · for Monsieur Yannik BALCAEN
Current

Owners and capital

Capital transactions

Capital over time
  1. 21-03-2025 Capital stated in the deed · €198,314.82 · 800 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Monsieur Yannik BALCAEN
  • Director, since before 21-02-2023
BALCAEN Yannik
  • Director, until 21-03-2025
  • Sole director, appointed in the act of 21-03-2025, still in office
BALCAEN Noël
  • Director, from before 21-02-2023 to 21-03-2025
DEGREVE Brigitte
  • Chair of the board, from before 21-02-2023, ended, last mentioned on 21-02-2023
  • Director, from before 21-02-2023 to 21-03-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateur unique”
“Si et mesure rémunération fixe ou variable, assemblée générale à chaque nomination”

Articles of association, deed of 21-03-2025 (in French)

Next steps