Skip to content

DEVANTHINIC IMMO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue des Canadiens 24, 7180 SeneffeKBO/BCE: BE 1039.753.688

Board

2 directors, since incorporation
Statutory 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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ANDRÉ Anne, Léa, Marie
Statutory director
DE VRIESE Luc, René, Remi
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 ↗

Next steps