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DEVILLERS-BIGARE

Active Private limited companyfounded 1995active for 31 yearsRoute de Wavre 73, 4280 HannutKBO/BCE: BE 0455.716.490

Board

3 directors, last change in May 2026
Director (not named in the articles)
appointed by deed of 04-09-2023 term without a fixed end
earlier manager, until 04-09-2023
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles)
appointed by deed of 04-09-2023 term without a fixed end
earlier director, until 06-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-08-2026
Director
appointed by deed of 13-05-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 25-04-2018, until 06-03-2023
    • Director (not named in the articles), appointed by deed of 04-09-2023, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 04-09-2023
    • Director, since before 31-12-2025

Control

Capital

Contribution
€18,592
Source
2025 annual accounts

Articles of association

deed of 04-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, Article 8-Nature des actions”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Next steps