Skip to content

1627

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Arthur Brogniez(PEIS) 3, 7120 Estinnes, BelgiumKBO/BCE: BE 1035.314.652

Directors

Directors
2 directors, since incorporation
HAUMONT Manuelle
Director · since 09-03-2026
Current
NERINCKX Jean-Marc
Director · since 09-03-2026
Current

Owners and capital

Shareholders

At incorporation act of 12-03-2026 ↗
  • HAUMONT Manuelle 50 shares (50%) · €2,500 in cash
  • NERINCKX Jean-Marc Yves Simon 50 shares (50%) · €2,500 in cash

Capital transactions

Capital over time
  1. 12-03-2026 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HAUMONT Manuelle
  • Director, from 09-03-2026 to date
NERINCKX Jean-Marc
  • Director, from 09-03-2026 to date

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
“Droit de préférence aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, au moins quinze jours à dater de…”
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

Articles of association, deed of 12-03-2026 (in French)

Next steps