DEREY
Board
2 directors, no change since 2023PRISMAD 06 BV
Director (not named in the articles), permanent representative Marc DUTRANOIT
since 02-02-2023
term without a fixed end
earlier manager, until 09-02-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayPRISMAD 06
Director (not named in the articles)
Director (not named in the articles)
PRISMAD06 SRL
Director
Director
Annette WEHRLI
Director
Director
Benoît DEREYMAEKER
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PRISMAD 06
- Director, from 16-06-2020 to 09-02-2023
- Director (not named in the articles), appointed by deed of 09-02-2023, still in office
- PRISMAD06 SRL
- Director, from 02-02-2023 to date
- Annette WEHRLI
- Director, until 22-07-2020
- Benoît DEREYMAEKER
- Director, until 22-07-2020
Control
Parent
Equity €662,566
Loss €7,811 in 2025 (profit €168,677 in 2024)
Checked score 84
Source: accounts PRISMAD 2025
100%
This company
DEREY
Equity €700,663
Profit €185,349 in 2025
Capital
- Contribution
- €34,225.66
- Source
- deed of 09-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- PRISMAD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2023 (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.
- “Rémunération fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement ou non”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,250 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00