DEBROUX
Board
1 director, 1 auditor, no change since 2024Statutory auditor
since 04-09-2024
term until 28-06-2027
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ils peuvent soit conjointement, soit séparément signer tous actes intéressant la société. Les administrateurs peuvent déléguer sous leur…”deed of 20-12-2024
Mandates through the years
3 names, the dashed line is todayDirector
Statutory auditor
Statutory auditor
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 03-08-2015 to 20-12-2024
- Director, appointed by deed of 20-12-2024, still in office
-
- Statutory auditor, from 04-09-2024 to date
-
- Statutory auditor, appointed by deed of 24-06-2025, no longer listed in the 2025 annual accounts
Control
Shareholder
185 voting rights
share not stated
This company
DEBROUX
Equity €7.9m
Profit €1.2m in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €42,377 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2024 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Propriété part emporte plein droit adhésion statuts et décisions régulièrement prises par Assemblée générale, héritiers,légataires ou…”deed of 05-08-2015 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00deed of 20-12-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gérants justifient propositions dans rapport spécial tenu à disposition des associés conformément à la loi, actif net réduit à montant…”deed of 05-08-2015 (in French)
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2016share not stated
- natural personSourceown accounts 2016share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-08-2015 ↗
- 185 shares (99.5%)
- 1 share (0.5%)
Capital over time
- 20-12-2024 Converted to unavailable equity
- 05-08-2015 Incorporation · €18,600 · 186 shares