3 D
Curators
the curators have managed the company since 28-05-2026Last board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “cause sur tous intérêts sociaux; engager ou mettre à pied du personnel; etc. Les actions en justioe sont exercées et poursuivies par le ou…”deed of 04-12-2023
Mandates through the years
10 names, the dashed line is todayMarchione Sandra
Manager
Manager
Desmarets Claudia
Director
Director
Lecocq Kristel
Director
Director
Jean-Philippe Baekelandt
Manager
Manager
Guido De Clercq
Manager
Manager
SERRA Pierre
Manager
Manager
Nicolas Doumont
Manager
Manager
Grégoire Deremince
Manager
Manager
Amélie BOLAND
Manager
Manager
BoardEarlierBankruptcy 28-05-2026
Mandates as a list
- Marchione Sandra
- Manager, appointed by deed of 17-03-2025, until the bankruptcy of 28-05-2026
- Desmarets Claudia
- Director, appointed by deed of 17-03-2025, until the bankruptcy of 28-05-2026
- Lecocq Kristel
- Director, appointed by deed of 17-03-2025, until the bankruptcy of 28-05-2026
- Jean-Philippe Baekelandt
- Manager, appointed by deed of 09-09-2024, until 17-03-2025
- Thibault Dinjart Sylvain Chantal Ghislain
- Manager, appointed by deed of 30-10-2017, until 09-09-2024
- Guido De Clercq
- Manager, appointed by deed of 27-10-2020, until 04-12-2023
- SERRA Pierre
- Manager, appointed by deed of 15-03-2022, until 04-12-2023
- Nicolas Doumont
- Manager, appointed by deed of 27-10-2020, until 11-10-2021
- Grégoire Deremince
- Manager, appointed by deed of 26-07-2019, until 27-10-2020
- Amélie BOLAND
- Manager, appointed by deed of 30-10-2017, until 24-07-2018
Control
Shareholder
Equity €26,713
Loss €14,634 in 2025 (profit €30,129 in 2024)
Checked score 65
Source: deed 04-12-2023
share not stated
This company
3 D
Capital
- Capital
- €16,800
- Shares
- 112
- Contribution per share
- €150
- Source
- deed of 04-12-2023
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2023 (in French)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 04-12-2023 (in French)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Acquisition parts existantes et création nouvelles parts en contrepartie apports, agrément du candidat associé”deed of 04-12-2023 (in French)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 04-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 23. Réunion Sauf le recours à une ou plusieurs déclarations écrites unanimes des associés, les associés se réunissent chaque fois…”deed of 30-10-2017 (in French)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 30-10-2017 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si plus de deux modes collège gérance, Code Sociétés et Associations sauf autorisation spéciale”deed of 04-12-2023 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-03-2025 ↗
- Lorie Baekelandt associée
- Jean-Philippe Baekelandt associé
- Marchione Sandra associée · 110 shares
- Lecocq Kristel associée · 1 share
- Desmarets Claudia associée · 1 share
Stated in the deed
deed of 09-09-2024 ↗
- Thibault Dinjart Sylvain Chantal Ghislain associé
- Chez Thib (BE 0662.817.727) associé
- Jean-Philippe Baekelandt associé · 111 shares
- Lorie Baekelandt associé · 1 share
Stated in the deed
deed of 04-12-2023 ↗
- Pierre Daro Serra associé
- Guido De Clercq associé
- Thibault Dinjart Sylvain Chantal Ghislain associé · 111 shares
- Chez Thib (BE 0662.817.727) associé · 1 share
Share transfer
deed of 04-12-2023 ↗
- Guido De Clercq to Thibault Dinjart Sylvain Chantal Ghislain 37 shares
- Pierre Daro Serra to Thibault Dinjart Sylvain Chantal Ghislain 37 shares
Stated in the deed
deed of 15-03-2022 ↗
- Pierre Dario Serra associé · 37 shares
- Thibault Dinjart Sylvain Chantal Ghislain associé · 37 shares
- Chez Thib (BE 0662.817.727) associé · 1 share
- Guido De Clercq associé · 37 shares
Share transfer
deed of 15-03-2022 ↗
- Thibault Dinjart Sylvain Chantal Ghislain to Pierre Dario Serra 18 shares
- Guido De Clercq to Pierre Dario Serra 19 shares
Show 6 older mentions
Stated in the deed
deed of 11-10-2021 ↗
- Nicolas Doumont associé
- Thibault Dinjart Sylvain Chantal Ghislain associé · 55 shares
- Chez Thib (BE 0662.817.727) associée · 1 share
- Guido De Clercq associé · 56 shares
Share transfer
deed of 11-10-2021 ↗
- Nicolas Doumont to Guido De Clercq 19 shares
- Nicolas Doumont to Thibault Dinjart Sylvain Chantal Ghislain 18 shares
Stated in the deed
deed of 27-10-2020 ↗
- Nicolas Doumont associé · 37 shares
- Guido De Clercq associé · 37 shares
- Thibault Dinjart Sylvain Chantal Ghislain associé · 37 shares
- Chez Thib (BE 0662.817.727) associée · 1 share
Stated in the deed
deed of 26-07-2019 ↗
- Joan Poll Jannik Luc Joydeep associé · 34 shares
- Grégoire Deremince associé · 34 shares
- Thibault Dinjart Sylvain Chantal Ghislain associé · 37 shares
- Chez Thib (BE 0662.817.727) associée · 7 shares
Stated in the deed
deed of 24-07-2018 ↗
- Thibault DINJART associé · 3 shares
- Chez Thib (BE 0662.817.727) associé · 7 shares
Share transfer
deed of 24-07-2018 ↗
- Amélie BOLAND to Chez Thib (BE 0662.817.727)
Capital over time
- 09-09-2024 Capital stated in the deed · 112 shares
- 04-12-2023 Capital stated in 4 deeds · €16,800 · 112 shares
- 26-07-2019 Capital increase of €15,300 · to €16,800 · 102 new shares, 91.1% of the 112 shares after the increase