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DEFYCONSULT

Active Private limited companyfounded 2012active for 14 yearsRue de l'Ancienne Passerelle 18, 7730 EstaimpuisKBO/BCE: BE 0845.228.405
DEFYCONSULT
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Board

1 director
THIRIEZ Roland
Director
since 01-04-2012
listed in the 2025 annual accounts, filed on 31-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
THIRIEZ Roland
Director
Board
Mandates as a list
  • THIRIEZ Roland
    • Director, from 01-04-2012 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€2,144 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-09-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre d'actions acquises, choisi de commun accord ou, à défaut, président du…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions, au moins 15 jours”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of September at 18:00

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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