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DEBONNET AGRI

Active
Private limited companyfounded 2007active for 19 yearsRue de la Patrouille (POT) 2, 7760 Celles (lez-Tournai), BelgiumKBO/BCE: BE 0890.428.920

Directors

Directors
1 director, last change in 2024

Board 1

DEBONNET Roland
Statutory director · since 29-03-2024 · earlier manager, until 06-06-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Statutory auditor 1

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

Owners and capital

Capital transactions

Capital over time
  1. 07-11-2024 Capital stated in the deed · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DEBONNET Roland
  • Manager, until 06-06-2024
  • Director (not named in the articles), appointed in the act of 06-06-2024, still in office
ERE Audit
  • Auditor, appointed in the act of 06-06-2024, still in office
DEBONNET François
  • Manager, until 06-06-2024
  • Director (not named in the articles), appointed in the act of 06-06-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Signification écrite à tous les autres actionnaires, deux ans”
“10ter, autres administrateurs et actionnaires délibérant conformément à l'article 18”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 8”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession d'un ou plusieurs actionnaires en cas de décès ou entre vifs, moitié au moins des actionnaires possédant les trois quarts au moins…”

Articles of association, deed of 07-11-2024 (in French)

Next steps