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MENUISERIE DUFAYS

Active
Private limited companyfounded 2015active for 11 yearsFreux,Rue de la Cortaille 67, 6800 Libramont-Chevigny, BelgiumKBO/BCE: BE 0568.595.390

Directors

Directors
1 director, last change in 2023
DUFAYS Michaël José Ghislain
Statutory director · since 01-10-2014 · earlier gérant statutaire unique, until 04-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-05-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 04-12-2023

Owners and capital

Shareholders

Stated in the act act of 04-12-2023 ↗

Capital transactions

Capital over time
  1. 04-12-2023 Converted to unavailable equity · €20,460

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DUFAYS Michaël José Ghislain
  • Gérant statutaire unique, until 04-12-2023
  • Statutory director, appointed in the act of 04-12-2023, still in office
DEBRAS Anne-Françoise Louis Georgette
  • Sole director, appointed in the act of 04-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, cession entre vifs même à actionnaire”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission nouvelles actions, au moins quinze jours dès ouverture”

Articles of association, deed of 04-12-2023 (in French)

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