DEMEULDRE & CO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-09-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2026
Mandates through the years
2 names, the dashed line is todayGONZE Virginie Claudine Raymonde
Director (not named in the articles)
Director (not named in the articles)
VANVERDEGEM René Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GONZE Virginie Claudine Raymonde
- Director (not named in the articles), appointed by deed of 23-09-2026, still in office
- VANVERDEGEM René Marc
- Director (not named in the articles), appointed by deed of 23-09-2026, still in office
Control
Founders
VANVERDEGEM René Marc, GONZE Virginie Claudine Raymonde
This company
DEMEULDRE & CO
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 23-09-2026
Articles of association
deed of 23-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoir d'administration, s'il y a deux administrateurs ou plus, la société est valablement représentée à l'égard des tiers en ce qui…”“Rémunération des administrateurs, si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 23-09-2026 ↗
- VANVERDEGEM René Marc 150 shares (50%) · €1,500
- GONZE Virginie Claudine Raymonde 150 shares (50%) · €1,500
Capital transactions
Capital over time
- 23-09-2026 Incorporation · €3,000 · 300 shares
- 23-09-2026 Incorporation · €3,000