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DEROANE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAvenue des Alliés 98, 4960 MalmedyKBO/BCE: BE 1033.516.984
DEROANE
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Board

2 directors, no change since January 2026
Director
appointed by deed of 04-03-2026 term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 04-03-2026 term without a fixed end
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 04-03-2026, still in office
    • Director, appointed by deed of 04-03-2026, still in office
    • Director (not named in the articles), appointed by deed of 28-01-2026, until 30-01-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 28-01-2026 (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.
Second Thursday of June at 10:00 (the first on 10-06-2027)

Capital transactions

Capital over time
  1. 28-01-2026 Incorporation · 600 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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