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DESITHERM

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Public limited companyfounded 1988Chemin du Fournil,Faymonville 4, 4950 Waimes, BelgiumKBO/BCE: BE 0433.905.150
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DESITHERMOpen bankruptcy
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2023

Board 4

DETHIER Alain
Chair · appointed in the act of 05-12-2023 · Director (not named in the articles) · in office according to the act of 29-06-2022 · listed in the 2023 annual accounts, filed on 27-09-2024
Current
Dethier Dimitri
Director · appointed in the act of 29-06-2022 · listed in the 2023 annual accounts, filed on 27-09-2024
Current
DETHIER Dimitri Didier
Director (not named in the articles) · in office according to the act of 05-12-2023 · listed in the 2023 annual accounts, filed on 27-09-2024
Current
SIEBERATH Marc
Director (not named in the articles) · in office according to the act of 29-06-2022 · listed in the 2023 annual accounts, filed on 27-09-2024
Current

Day-to-day management 2

DETHIER Alain
Managing director · appointed in the act of 05-12-2023
Current
SIEBERATH Marc
Managing director · appointed in the act of 05-12-2023
Current
Office holders in the KBO →

Insolvency mandates

2 mandates
Role Name Tenure
Trustee Jean-Luc Paquot
Avenue Blonden 33, 4000 Liege 1
 04-11-2024 → present
Trustee Philippe Moineau
Rue Louvrex 55, 4000 Liege 1
 04-11-2024 → present

Owners and capital

Capital transactions

Capital over time
  1. 05-12-2023 Capital stated in the deed · €204,407.74 · 8,205 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DETHIER Alain
  • Director and managing director, since before 29-06-2022
  • Director and managing director, since before 29-06-2022
  • Chair, appointed in the act of 05-12-2023, still in office
Dethier Dimitri
  • Director, appointed in the act of 29-06-2022, still in office
SIEBERATH Marc
  • Director and managing director, since before 29-06-2022
  • Director and managing director, since before 29-06-2022
DETHIER Dimitri Didier
  • Director (not named in the articles), since before 05-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Seule l'assemblée générale peut nommer un nouvel administrateur, six ans au plus”
“Si et mesure fixe ou variable, rémunération administrateurs”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”

Audit, dissolution and liquidation

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

Articles of association, deed of 05-12-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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