Skip to content

DOUZE12

Liquidation closed
KBO/BCE: BE 0720.749.293
DOUZE12Liquidation closed

Directors

Directors
1 director, last change in 2026

Board 1

CHANAL Aymeric Antoine Denis
Director · appointed by deed of 05-07-2024 · earlier manager, until 05-07-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 22-09-2025
Current

Statutory auditor 1

Stéphane ROSIER
Company auditor · appointed by deed of 07-04-2026
Current

Other functions 1

CHANAL Aymeric Antoine Denis
Liquidator · appointed by deed of 07-04-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-07-2024 Converted to unavailable equity · €12,400

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CHANAL Aymeric Antoine Denis
  • Manager, until 05-07-2024
  • Director, appointed by deed of 05-07-2024, still in office
  • Liquidator, appointed by deed of 07-04-2026, still in office
Stéphane ROSIER
  • Company auditor, appointed by deed of 07-04-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Décision assemblée générale délibérant dans formes prévues pour modifications aux statuts, peut être dissoute en tout temps”

Articles of association, deed of 05-07-2024 (in French)

Next steps