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DEMAIN

Active Risk: Private limited companyfounded 2024active for 1 yearRue Saint-Martin 44, 7500 TournaiKBO/BCE: BE 1017.887.910

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 30-12-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoirs de représentation externe. Sauf délégation spéciale et sans préjudice du pouvoir de représentation général du conseil…”
deed of 30-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 30-12-2024, still in office

Control

Founder
This company
DEMAIN

Capital

Contribution
€1,500
Shares
15
Contribution per share
€100
Source
deed of 30-12-2024

Articles of association

deed of 30-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 30-12-2024 ↗
  • 15 shares (100%) · €1,500 in cash

Next steps