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DerphiTec

Active Private limited companyfounded 2007active for 19 yearsRue de Seumay 40, 1360 PerwezKBO/BCE: BE 0891.077.830 #10 oldest company in Perwez, Telecoms and IT sector

Board

1 director, last change in 2021
Dernoncourt Philippe
Director
since 27-01-2021
listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Dernoncourt Philippe
Director
DERNONCOURT
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Dernoncourt Philippe
    • Director, from 27-01-2021 to date
  • DERNONCOURT
    • Director (not named in the articles), appointed by deed of 02-02-2021, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 02-02-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 16:00

Capital transactions

Capital over time
  1. 02-02-2021 Converted to unavailable equity · €8,060
  2. 02-02-2021 Capital reduction of €12,400 · “dispense de libération des apports non appelés”

Next steps