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100% Pol

Active Private limited companyfounded 2021active for 5 yearsChemin du Dieu Amant 1, 1325 Chaumont-GistouxKBO/BCE: BE 0766.935.547

Board

1 director, since incorporation
Director (not named in the articles)
since 20-04-2021
listed in the 2025 annual accounts, filed on 27-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DIEU Christian
Director (not named in the articles)
Board
Mandates as a list
  • DIEU Christian
    • Director (not named in the articles), from 20-04-2021 to date

Control

Founders
DIEU Pol-Henri Philippe Charlotte, JUPSIN Eléonor Béatrice Olivia
This company
100% Pol
Equity €8,207
Loss €79 in 2025

Capital

Contribution
€15,000
Shares
150
Contribution per share
€100
Equity per share
€54.71 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-04-2021 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 22-04-2021 ↗
  • DIEU Pol-Henri Philippe Charlotte founder
  • JUPSIN Eléonor Béatrice Olivia founder

Next steps