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DEVROUX

Inactive
Public limited companyKBO/BCE: BE 0431.991.280
DEVROUXInactive

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

André DEVROUX
Director · since 10-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Christiane JACOBS
Director · since 10-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 20-07-2026
Current

Day-to-day management 1

Christiane JACOBS
Managing director · appointed in the act of 08-08-2025 · term without a fixed end
Current

Statutory auditor 1

Victor COLLIN
Réviseur d'entreprises · appointed in the act of 20-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 01-12-2022 Capital stated in the deed · €64,452.32 · 2,600 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Christiane JACOBS
  • Director (not named in the articles), since before 01-12-2022
  • Managing director, appointed in the act of 08-08-2025, still in office
André DEVROUX
  • Director, appointed in the act of 08-08-2025, still in office
Victor COLLIN
  • Réviseur d'entreprises, appointed in the act of 20-07-2026, still in office
Bruno DEVROUX
  • Chair, appointed in the act of 01-12-2022, ended, last mentioned on 01-12-2022
  • Director (not named in the articles), from before 01-12-2022 to 08-08-2025
  • Managing director, appointed in the act of 01-12-2022, ended, last mentioned on 01-12-2022

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)

Next steps