DEBAY
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
BALCAEN Yannik
Current
Sole director · since 30-12-2022 · earlier director, until 21-03-2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Monsieur Yannik BALCAEN
Current
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
Permanent representatives 1
Yannik Balcaen
Current
Permanent representative · in office according to the act of 21-02-2023 · for Monsieur Yannik BALCAEN
Owners and capital
Capital transactions
Capital over time
- 21-03-2025 Capital stated in the deed · €198,314.82 · 800 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Monsieur Yannik BALCAEN |
|
| BALCAEN Yannik |
|
| BALCAEN Noël |
|
| DEGREVE Brigitte |
|
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)