DV2
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2025
Mandates through the years
1 name, the dashed line is todayDELOGNE Henri Albert André Julien Raymond
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELOGNE Henri Albert André Julien Raymond
- Director (not named in the articles), appointed by deed of 12-11-2025, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 12-11-2025
Articles of association
deed of 12-11-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Remuneration des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journaliere”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “La personne doit être un avocat inscrit à l’Ordre français des avocats du barreau de Bruxelles ou avocat/tiers avec lequel un avocat inscrit…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Le ou les liquidateurs désignés doivent avoir la qualité d'avocat, sans préjudice de la faculté de l'assemblée générale de désigner un ou…”
Shareholders
At incorporation
deed of 12-11-2025 ↗
- DELOGNE Henri Albert André Julien Raymond 100 shares (100%) · €500 in cash
Capital transactions
Capital over time
- 12-11-2025 Incorporation · €500 · 100 shares
- 12-11-2025 Converted to available equity