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DEFCORP

Active Private limited companyfounded 2014active for 12 yearsAutelbas-Barn.,rue Saint-Fiacre 7, 6700 ArlonKBO/BCE: BE 0546.987.156

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de représentation La société sera engagée, en toute circonstances, vis-à-vis des tiers et en justice, soit en demandant…”
deed of 09-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Charlotte RODIER
Director (not named in the articles)
Frédéric de FAYS
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • Charlotte RODIER
    • Director (not named in the articles), from before 31-12-2021 to 09-01-2024
  • Frédéric de FAYS
    • Director (not named in the articles), from before 31-12-2021 to 09-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 09-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur n'a été désigné, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”

Next steps