DEGAND RESTAURATION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-09
abbreviated format · 48 days late
2025
10-09
full format · 41 days late
2023
22-09
Gazette deed
Appointment: Pierre Degand (managing director)Board rule · Power of attorney4 points ▸
Gazette deed
Appointment: Pierre Degand (managing director)
Board rule · Power of attorney4 points ▸
- Board meeting, 08-09-2023
- Director appointment, Pierre Degand (managing director)
- Board rule, 08-09-2023, 2
- Power of attorney, Pierre Degand (managing director)
13-09
Gazette deed
Registered officeRegistered office clause · Power of attorney3 points ▸
Gazette deed
Registered office
Registered office clause · Power of attorney3 points ▸
- General meeting, 07-09-2023
- Registered office clause, “avenue Louise établie sur territoire de la Ville de Bruxelles(1000 Bruxelles), B-1050 Bruxelles,avenue Louise 415” (deed in French)
- Power of attorney, David INDEKEU
12-09
Gazette deed
Appointment: Emily Degand (director)Board rule5 points ▸
Gazette deed
Appointment: Emily Degand (director)
Board rule5 points ▸
- Board rule, 2
- Director appointment, Emily Degand (director)
- Board composition, Pierre Degand
- Board composition, Emily Degand
- General meeting, 01-09-2023
19-07
Gazette deed
IncorporationStarting capital €300,000 · Appointment: DEGAND Pierre Jean Jacques Marc (director) · Power of attorney13 points ▸
Gazette deed
Incorporation
Starting capital €300,000 · Appointment: DEGAND Pierre Jean Jacques Marc (director) · Power of attorney13 points ▸
- Incorporation, “DEGAND RESTAURATION” (deed in French)
- Power of attorney, DUCHÊNE Fabrice Laurent
- Founding capital, €300,000
- Other provision, “frais d'acte de constitution”, /. (deed in French)
- Other provision, “plan financier, responsabilité du Fondateur en cas de faillite dans les trois ans si capitaux propres manifestement insuffisants” (deed in French)
- Other provision, “respect des conditions des articles 5:3,5:5 et 5:8, constater que l'Acte constitutif respecte les conditions” (deed in French)
- Other provision, “arrêt des statuts et dispositions transitoires” (deed in French)
- Director appointment, DEGAND Pierre Jean Jacques Marc (director)
- Board rule, 1, “Comparant agissant comme assemblée générale extraordinaire” (deed in French)
- Pre-incorporation commitments, “reprise, tous engagements pris antérieurement par Comparant au nom de société” (deed in French)
- Other provision, “Exercice de l'objet, notaire attiré attention sur autorisations ou licences préalables ou conditions d'accès à la profession pouvant être requises” (deed in French)
- Other provision, “Exactitude données identité, confirme exactitude” (deed in French)
- The act holds 1 more point.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank