Les Débrouillardes
Board
3 directors, 2 in day-to-day management, no change since 2024Director and managing director
director since 30-03-2021
managing director appointed by deed of 07-06-2021
listed in the 2025 annual accounts, filed on 21-05-2026
Director
since 30-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Director
since 30-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Managing director
appointed by deed of 08-10-2024
term without a fixed end
earlier director, until 08-10-2024
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. Représentation La Société est valablement représentée à l'égard des tiers, en ce compris aux actes authentiques et devant toute…”deed of 08-10-2024
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Director
Managing director
Manager
Manager
LeadershipBoardEarlier
Mandates as a list
-
- Director, from 30-03-2021 to date
- Managing director, appointed by deed of 07-06-2021, still in office
-
- Director, from 30-09-2024 to date
-
- Director, from 30-09-2024 to date
-
- Director, from 30-03-2021 to 08-10-2024
- Managing director, appointed by deed of 08-10-2024, still in office
-
- Manager, appointed by deed of 05-04-2017, until 07-06-2021
-
- Manager, appointed by deed of 04-11-2015, until 05-04-2017
Control
Shareholder
Equity €14,747
Loss €3,360 in 2025 (profit €12,266 in 2024)
Checked score
Source: deed 05-04-2017
share not stated
This company
Les Débrouillardes
Equity €34,286
Profit €13,589 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €34.29 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 10 directors“Le Conseil d’administration établit un projet de Règlement d'Ordre Intérieur de la Société en prolongation de ses statuts, qu’il soumet à…”“Il peut aussi confier la direction de tout ou partie des affaires sociales à un ou plusieurs directeurs, ayant ou non la qualité…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Justifiée dans un rapport qui n'est pas déposé, la société peut demander le remboursement de toute distribution effectuée en violation par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-04-2017 ↗
- associé
- associé
At incorporation
deed of 04-11-2015 ↗
- 950 shares (95%) · €17,622.50
- 50 shares (5%) · €927.50
Capital over time
- 08-10-2024 Converted to unavailable equity · €6,200
- 08-10-2024 Converted to unavailable equity · €1,855
- 08-10-2024 Converted to uncalled contributions · €12,350
- 04-11-2015 Incorporation · €18,550 · 1,000 shares