DEVROUX

• General meeting, 03-07-2026
• Other provision, “rapport de l'organe d'administration sur la proposition de dissolution, dissolution proposée” (deed in French)
• Other provision, “Président, dispense de lecture du rapport justificatif” (deed in French)
• Other provision, “confirmation de réception du rapport et de l'état résumant la situation active et passive, à moins de trois mois” (deed in French)
• Other provision, “approbation du rapport de l'organe d'administration, Greffe du Tribunal de l'Entreprise de Tournai” (deed in French)
• General meeting, “original signed 'ne varietur' by assembly members and notary to be deposited at the Greffe du Tribunal de l'Entreprise de Tournai with an expédition of the pres…” (deed in French)
• Dissolution, “dissolution anticipative, from this day” (deed in French)
• Other provision, “no liquidator appointed, general meeting declares nothing opposes the prequalified administrators exercising the function of liquidator” (deed in French)
• Liquidation closure, “accountant's report, pronounce the closure of the liquidation” (deed in French)
• Other provision, “shareholders' undertaking, shareholders declare to take over all future assets and liabilities as well as all rights and commitments of the company” (deed in French)
• Approval, “produced documents and special report of the management body, approve the liquidation accounts” (deed in French)
• Power of attorney, DEVROUX André (mandataire ad hoc)
• The act holds 3 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 10-06-2025
• Director appointment, André DEVROUX (director)
• Director reappointment, Christiane JACOBS (director)
• Director resignation, Bruno DEVROUX (director)
• Director appointment, Christiane JACOBS (managing director)

Open the act in the Belgian Official Gazette ↗

• Director reappointment, DEVROUX Bruno (director (not named in the articles))
• Director reappointment, JACOBS Christiane (director (not named in the articles))
• Board meeting, “nomination du président et de l’administrateur-délégué, conseil d’administration” (deed in French)
• Director appointment, DEVROUX Bruno (chair)
• Director appointment, DEVROUX Bruno (managing director)
• Registered office clause, “7600 Péruwelz, Grand’Place 17” (deed in French)
• Power of attorney, Benoit DE SMET
• Power of attorney
• General meeting, 24-11-2022
• Other provision, “statuts non modifiés depuis constitution, registre des personnes morales” (deed in French)
• Other provision, “rapport organe d'administration justifiant modification objet, sans réserve” (deed in French)
• Purpose change
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗