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DEBONNET

Active
Public limited companyfounded 1999active for 26 yearsRue de la Patrouille (POT) 2, 7760 Celles (lez-Tournai), BelgiumKBO/BCE: BE 0468.100.620
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DEBONNETActiveChecked score 90/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

MartineVANDERBEKE
Director · since 22-08-2023 · 6-year term from 2023 · listed in the 2024 annual accounts, filed on 29-08-2025
Current
MaximeDEBONNET
Director · since 22-08-2023 · 6-year term from 2023 · listed in the 2024 annual accounts, filed on 29-08-2025
Current
RolandDEBONNET
Director · since 22-08-2023 · 6-year term from 2023 · listed in the 2024 annual accounts, filed on 29-08-2025
Current

Day-to-day management 1

RolandDEBONNET
Managing director · appointed in the act of 11-09-2023
Current

Statutory auditor 1

ERE Audit
Auditor · appointed in the act of 06-06-2024 · permanent representative: Gauthier BRAYE
Current
Office holders in the KBO →

Owners and capital

Shareholders

After 3 capital increases act of 06-06-2024 ↗
  • Roland DEBONNET 406 shares
Stated in the act act of 06-06-2024 ↗
  • Roland DEBONNET 34 shares · 54,84 %
  • VANDERBEKE Martine 24 shares · 38,71 %
  • DEBONNET Maxime 4 shares · 6,45 %

Capital transactions

Capital over time
  1. 06-06-2024 Capital increase · 406 new shares · in kind
  2. 06-06-2024 Capital increase of €450,000 · to €512,000 · 406 new shares at €1,105.71 per share · in kind
  3. 06-06-2024 Capital increase of €450,000 · to €512,000 · 406 new shares · in kind

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MartineVANDERBEKE
  • Director, since before 11-09-2023
MaximeDEBONNET
  • Director, since before 11-09-2023
RolandDEBONNET
  • Director, since before 11-09-2023
  • Managing director, appointed in the act of 11-09-2023, still in office
ERE Audit
  • Auditor, appointed in the act of 06-06-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans au plus, les administrateurs sortants sont rééligibles”
“Un administrateur ne peut pas représenter plus d'un collègue, tout administrateur peut donner mandat à un collègue par écrit ou tout autre…”
“L'administrateur unique n'est pas tenu personnellement des obligations de la société, l'assemblée générale peut décider la nomination d'un…”
“Le mandat d'administrateur est rémunéré, sauf décision contraire de l'assemblée générale; l'assemblée décide du montant de l'indemnité fixe…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement, les…”
Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Aux actionnaires proportionnellement à la partie du capital que représentent leurs actions, augmentation de capital, émission d’obligations…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“L'assemblée annuelle peut, sur proposition de l'organe d'administration, décider qu'une partie ou la totalité du solde soit prélevée pour…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Les liquidateurs sont compétents pour accomplir toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement à…”

Articles of association, deed of 06-06-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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