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2 (Pi) R

Active
Private limited companyfounded 1990active for 36 yearsRue Champs-de-Malonne(ML) 65, 5020 Namur, BelgiumKBO/BCE: BE 0441.086.813

Directors

Directors
1 director, last change in 2026
Cédric PONCELET
Director · appointed in the act of 09-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée décide la nomination de Monsieur Cédric PONCELET, en qualité d'administrateur à partir du 1er juillet 2026 à 0 heure. Monsieur…”
deed of 09-09-2026

Owners and capital

Shareholders

Stated in the act act of 24-01-2024 ↗

Capital transactions

Capital over time
  1. 24-01-2024 Converted to available equity

Mandate history

3 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Cédric PONCELET
  • Director, appointed in the act of 09-09-2026, still in office
BOVESSE Françoise Alida Emilie Marie
  • Director, appointed in the act of 24-01-2024, until 09-09-2026
Jean-Pierre WARGNIES
  • Director, appointed in the act of 24-01-2024, until 09-09-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, personnes physiques ou morales actionnaires ou non”

Articles of association, deed of 24-01-2024 (in French)

Next steps