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DOMINIQUE DEVILLE

Active Private limited companyfounded 2009active for 17 yearsRue du Bois d'Hymiée 79, 6280 GerpinnesKBO/BCE: BE 0810.330.872

Board

1 director, last change in 2024
Director (not named in the articles)
since 01-01-2009 term without a fixed end
earlier manager (not named in the articles), until 12-03-2024
listed in the 2025 annual accounts, filed on 26-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEVILLE Dominique
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DEVILLE Dominique
    • Director (not named in the articles), from 01-01-2009 to date
    • Manager (not named in the articles), until 12-03-2024

Control

Capital

Capital
€25,000
Shares
186
Contribution per share
€134
Equity per share
€401 in 2025
Source
deed of 12-03-2024

Articles of association

deed of 12-03-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Article 13, si aucune qualité ne forme majorité des professionnels membres,qualité du président de l'organe d'administration reprise dans…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of December at 19:00

Capital transactions

Capital over time
  1. 12-03-2024 Capital increase of €6,400 · to €25,000 · no new shares · from reserves
  2. 12-03-2024 Converted to unavailable equity · €25,000

Next steps