Régis Devallée
Board
2 directors, since incorporationManager
appointed by deed of 01-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Manager, permanent representative
appointed by deed of 01-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 01-06-2018, still in office
-
- Manager, appointed by deed of 01-06-2018, still in office
Control
Shareholders
Régis Devallée,
This company
Régis Devallée
Equity €164,423
Profit €1,194 in 2025
Capital
- Contribution
- €18,600
- Shares
- 350
- Contribution per share
- €53.14
- Equity per share
- €470 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING. De algemene vergadering is samengesteld uit alle vennoten die stemrecht hebben uit zichzelf of bij mandataris mits…”deed of 01-06-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 06-06-2024 ↗
- 1,248 shares
- 1 share
- 1 share
At incorporation
deed of 01-06-2018 ↗
- 349 shares (99.7%)
- 1 share (0.3%)
Capital transactions
Capital over time
- 22-04-2024 Converted to unavailable equity
- 01-06-2018 Incorporation · €18,600 · 350 shares