DIOXYDE
Board
2 directors, no change since 2024Director
since 04-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'administration et de disposi-tion qui…”deed of 06-10-2022
Mandates through the years
2 names, the dashed line is todayMartine Detry
Director
Director
Board
Mandates as a list
- DE DEKEN Laurent René Jean Robert
- Director, from 04-10-2022 to date
- Martine Detry
- Director, from 01-07-2024 to date
Control
Shareholder
Laurent De Deken
This company
DIOXYDE
Equity €53,832
Profit €43,253 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €53.83 in 2025
- Source
- deed of 06-10-2022
Articles of association
deed of 06-10-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, assemblée générale peut mettre fin à tout moment,effet immédiat,sans motif”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dettes uniquement à l'égard actionnaires avec accord écrit tous actionnaires créanciers, président du tribunal de l'entreprise si tous…”
Shareholders
Stated in the deed
deed of 02-07-2024 ↗
- Laurent De Deken all shares
At incorporation
deed of 06-10-2022 ↗
- DE DEKEN Laurent René Jean Robert 1,000 shares (100%) · €3,000 in cash