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STAVELOTBOIS

Active
Public limited companyfounded 1989active for 37 yearsLibramont,Avenue de Bouillon 85/C, 6800 Libramont-Chevigny, BelgiumKBO/BCE: BE 0438.452.074
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STAVELOTBOISActiveChecked score 96/100
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Directors

Directors
1 director, 1 in day-to-day management

Board 1

DEUMER René Raymond Lucien
Administrateur et administrateur délégué non statutaire · since 25-07-2022 · listed in the 2025 annual accounts, filed on 14-08-2026
Current

Day-to-day management 1

DEUMER René Raymond Lucien
Administrateur et administrateur délégué non statutaire · in office according to the act of 01-09-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 01-09-2022 ↗
Capital over time
  1. 01-09-2022 Capital stated in the deed · €120,000 · 1,612 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DEUMER René Raymond Lucien
  • Administrateur et administrateur délégué non statutaire, since before 01-09-2022
  • Administrateur et administrateur délégué non statutaire, since before 01-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans au plus renouvelable illimitée sauf administrateur unique durée déterminée ou indéterminée, Article 11”

Articles of association, deed of 01-09-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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