DEQUALEX
Board
4 directors, 1 in day-to-day management, last change in May 2026Director
appointed by deed of 29-06-2020
6-year term from 2026
also on the board of 2 other companies
Director, permanent representative
in office according to the deed of 22-04-2022
6-year term from 2026
earlier managing director, from 22-12-2020 to 22-04-2022
also on the board of 2 other companies
Director
in office according to the deed of 22-04-2022
6-year term from 2026
also on the board of 2 other companies
Director and managing director
appointed by deed of 21-11-2024
6-year term from 2026
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21: Représentation de la société Sans préjudice aux délégations en matière de gestion journalière et à tous mandats spéciaux…”deed of 22-12-2020
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director, Managing director
Director
Managing director
Director
Director
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 06-07-2015
- Director, appointed by deed of 29-06-2020, still in office
-
- Director, from 29-05-2020 to date
- Managing director, from before 29-06-2020 to 22-04-2022
-
- Director, from 29-05-2020 to date
-
- Director, from 10-09-2024 to date
- Managing director, appointed by deed of 21-11-2024, still in office
-
- Director, until 19-06-2025
-
- Director, from 29-05-2020 to 21-11-2024
- Managing director, from before 29-06-2020 to 21-11-2024
-
- Director, appointed by deed of 01-07-2021, no longer listed in the 2025 annual accounts
-
- Director, from 21-06-2021, no longer listed in the 2025 annual accounts
-
- Board, until 29-06-2020
Control
Capital
- Capital
- €61,500
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Capital transactions
Capital over time
- 22-12-2020 Capital reduction of €428,500 · to €61,500 · repaid to the shareholders
- 26-07-2019 Capital reduction of €160,000 · to €490,000 · repaid to the shareholders
- 12-07-2018 Capital reduction of €122,500 · to €650,000 · repaid to the shareholders