DEVALUX
Board
1 director, since incorporationDirector (not named in the articles)
since 11-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2025
Mandates through the years
1 name, the dashed line is todayDEVADDER Ludwig Bert Pascal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEVADDER Ludwig Bert Pascal
- Director (not named in the articles), from 11-04-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €785 in 2025
- Source
- deed of 15-04-2025
Articles of association
deed of 15-04-2025 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”
Shareholders
At incorporation
deed of 15-04-2025 ↗
- DEVADDER Ludwig Bert Pascal 100 shares (100%) · €3,000 in cash