DURBUY GITES
ActiveDirectors
Directors
2 directors, no change since 2025
Marc LALLEMAND
Current
Administrateur non statutaire · appointed in the act of 30-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Serge LALLEMAND
Current
Administrateur non statutaire · appointed in the act of 30-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-06-2025Owners and capital
Shareholders
Stated in the act
act of 30-06-2025 ↗
- Serge LALLEMAND 3,600 shares
- Marc LALLEMAND 3,600 shares
Capital transactions
Capital over time
- 30-06-2025 Capital stated in the deed · €1,143,152.32 · 7,200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Marc LALLEMAND |
|
| Serge LALLEMAND |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, sans…”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 30-06-2025 (in French)