DEV FLAMME
Board
2 directors, since incorporationDF HARMONY BV
Director (not named in the articles), permanent representative DEKENS François Gérard Paul Ghislain
appointed by deed of 15-07-2026
term without a fixed end
REV CHAUFFAGE CommV
Director (not named in the articles), permanent representative EVRARD Robin Marc Yvan Ghislain
appointed by deed of 15-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2026
Permanent representatives 2
DEKENS François Gérard Paul Ghislain
Permanent representative, for DF HARMONY
appointed by deed of 15-07-2026
EVRARD Robin Marc Yvan Ghislain
Permanent representative, for REV CHAUFFAGE
appointed by deed of 15-07-2026
Mandates through the years
2 names, the dashed line is todayDF HARMONY
Director (not named in the articles)
Director (not named in the articles)
REV CHAUFFAGE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DF HARMONY
- Director (not named in the articles), appointed by deed of 15-07-2026, still in office
- REV CHAUFFAGE
- Director (not named in the articles), appointed by deed of 15-07-2026, still in office
Control
Founders
DEKENS François Gérard Paul Ghislain, EVRARD Robin Marc Yvan Ghislain
This company
DEV FLAMME
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 15-07-2026
Articles of association
deed of 15-07-2026 (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.
- 2 directors“Chaque administrateur agissant seul peut déléguer des pouvoirs spéciaux à tout mandataire, la totalité des pouvoirs d’administration lui est…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, remuneration”
- 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.
- 1 June at 18:00 (the first on 01-06-2027)
- 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
Shareholders
At incorporation
deed of 15-07-2026 ↗
- DEKENS François Gérard Paul Ghislain 300 shares (50%) · €3,000 in cash
- EVRARD Robin Marc Yvan Ghislain 300 shares (50%) · €3,000 in cash