DEVROUX
InactiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
André DEVROUX
Current
Director · since 10-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 20-07-2026
Christiane JACOBS
Current
Director · since 10-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 20-07-2026
Day-to-day management 1
Christiane JACOBS
Current
Managing director · appointed in the act of 08-08-2025 · term without a fixed end
Statutory auditor 1
Victor COLLIN
Current
Réviseur d'entreprises · appointed in the act of 20-07-2026
Owners and capital
Capital transactions
Capital over time
- 01-12-2022 Capital stated in the deed · €64,452.32 · 2,600 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Christiane JACOBS |
|
| André DEVROUX |
|
| Victor COLLIN |
|
| Bruno DEVROUX |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Seule assemblée générale nomme nouvel administrateur, minimum requis par la loi”“Lieu indiqué dans convocation, à défaut siège social, au plus tard cinq jours avant réunion sauf urgence”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à la majorité des voix, toutes les opérations prévues par la loi”
Articles of association, deed of 01-12-2022 (in French)