Debeo
Board
3 directors, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2026
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-01-2026, still in office
-
- Director, appointed by deed of 23-01-2026, still in office
-
- Director, appointed by deed of 23-01-2026, still in office
-
- Director (not named in the articles), appointed by deed of 24-03-2025, until 23-01-2026
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- Director (not named in the articles), appointed by deed of 24-03-2025, until 23-01-2026
Control
Shareholder
Equity €1.6m
Profit €336,837 in 2025 (profit €264,785 in 2024)
Checked score
Source: accounts 2025
33.33%
This company
Debeo
Capital
- Contribution
- €10,000
- Shares
- 11,738
- Contribution per share
- €0.85
- Source
- deed of 24-03-2025
Articles of association
deed of 23-01-2026 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission à cause de mort, unanime des actionnaires”
- 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.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblee generale peut designer un ou plusieurs liquidateurs, administrateurs en exercice”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-03-2025 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000
Capital over time
- 23-01-2026 Capital stated in the deed · 11,738 shares
- 24-03-2025 Incorporation · €10,000 · 100 shares