DEVANTHINIC IMMO
Board
2 directors, since incorporationStatutory director
appointed by deed of 06-07-2026
term without a fixed end
also on the board of 1 other company
Statutory director
appointed by deed of 06-07-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayANDRÉ Anne, Léa, Marie
Statutory director
Statutory director
DE VRIESE Luc, René, Remi
Statutory director
Statutory director
Board
Mandates as a list
- ANDRÉ Anne, Léa, Marie
- Statutory director, appointed by deed of 06-07-2026, still in office
- DE VRIESE Luc, René, Remi
- Statutory director, appointed by deed of 06-07-2026, still in office
Control
Founders
DE VRIESE Luc, René, Remi, ANDRÉ Anne, Léa, Marie, DE VRIESE Nicolas, Vincent, Raphaël
and 1 other
This company
DEVANTHINIC IMMO
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 06-07-2026
Articles of association
deed of 06-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises…”
- 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.
- Last Friday of June at 19:00
- 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 06-07-2026 ↗
- DE VRIESE Luc, René, Remi 1,500 shares (15%) · €1,500
- ANDRÉ Anne, Léa, Marie 1,500 shares (15%) · €1,500
- DE VRIESE Nicolas, Vincent, Raphaël 3,500 shares (35%) · €3,500
- DE VRIESE Thibaut, Philippe, Jacques 3,500 shares (35%) · €3,500