2CC67
Board
3 directors, last change in 2023Sole director
appointed by deed of 07-07-2023
term without a fixed end
earlier managing director, until 07-07-2023
also on the board of 8 other companies
U2S BV
Alternate director, permanent representative THYRION Benjamin Martin Jean-Marie
appointed by deed of 07-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 07-07-2023
Permanent representatives 1
Permanent representative, for U2S
appointed by deed of 07-07-2023
also on the board of 8 other companies
Mandates through the years
5 names, the dashed line is todayTHYRION Benjamin Martin Jean-Marie
Sole director
Sole director
U2S
Alternate director
Alternate director
U2S
Alternate director
Alternate director
AFISEN
Director
Director
Benjamin THYRION
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- THYRION Benjamin Martin Jean-Marie
- Sole director, appointed by deed of 07-07-2023, still in office
- Managing director, until 07-07-2023
- U2S
- Alternate director, appointed by deed of 07-07-2023, still in office
- U2S
- Alternate director, appointed by deed of 07-07-2023, still in office
- AFISEN
- Director, from before 30-07-2020 to 07-07-2023
- Benjamin THYRION
- Managing director, from before 30-07-2020, last mentioned in 2020
Control
Shareholder
Equity €942,963
Profit €156,527 in 2025 (loss €66,654 in 2024)
Checked score 84
Source: deed 07-07-2023
share not stated
This company
2CC67
Equity -€228,468
Loss €265,097 in 2025
Capital
- Capital
- €110,000
- Shares
- 6,000
- Contribution per share
- €18.33
- Equity per share
- -€38.08 in 2025
- Source
- deed of 07-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- AFISEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2023 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreur(s) au prorata si plusieurs, cessions et transmissions d'actions,à titre onéreux ou gratuit,à des tiers non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution éventuelle ou mesures continuité, actif net réduit à moins de la moitié du capital”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-07-2023 ↗
- THYRION 5 shares
- AFISEN (BE 0846.258.088) 5,995 shares
Capital over time
- 07-07-2023 Capital stated in the deed · €110,000 · 6,000 shares