RAPHAEL DURANT
Last board
1 director, no change since 2022Director (not named in the articles)
since 18-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Mandates through the years
1 name, the dashed line is todayDURANT Raphaël Maurice
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DURANT Raphaël Maurice
- Director (not named in the articles), from 18-06-2022 to date
Control
Capital
- Capital
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- -€0.50 in 2025
- Source
- deed of 20-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-10-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou deux, document signé y compris électronique 8.1.2° et 3°,lettre,télécopie,courriel ou article 2281,à autre membre réunion déterminée”deed of 20-10-2022 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-10-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 17:00deed of 20-10-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, assemblée générale détermine le cas échéant émoluments”deed of 20-10-2022 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “5651 Walcourt (Rognée), Rue du Fondry, 51”deed of 01-12-2025 (in French)
Shareholders
At incorporation
deed of 20-10-2022 ↗
- DURANT Raphaël Maurice 4,000 shares (100%) · €4,000