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DEVSQUARE

Active Private limited companyfounded 2024active for 2 yearsRue de Bellaire 9, 4802 VerviersKBO/BCE: BE 1011.719.403

Board

2 directors, 2 in day-to-day management, since incorporation
Director (not named in the articles) and managing director
director (not named in the articles) since 18-07-2024 managing director appointed by deed of 22-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 10-12-2025
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 18-07-2024 managing director appointed by deed of 22-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 10-12-2025
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration §1. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”
deed of 22-07-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 22-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles), Managing director

Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
    • Director (not named in the articles), from 18-07-2024 to date
    • Managing director, appointed by deed of 22-07-2024, still in office
    • Director (not named in the articles), from 18-07-2024 to date
    • Managing director, appointed by deed of 22-07-2024, still in office

Control

Founders
,
This company
DEVSQUARE
Equity €7,731
Profit €2,731 in 2025

Capital

Contribution
€5,000
Shares
1,000
Contribution per share
€5
Equity per share
€7.73 in 2025
Source
deed of 22-07-2024

Articles of association

deed of 22-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 22-07-2024 ↗
  • 500 shares (50%) · €2,500
  • 500 shares (50%) · €2,500

Next steps