324AC
Board
1 director, since incorporationDirector
appointed by deed of 22-11-2019
listed in the 2025 annual accounts, filed on 31-08-2026
2 other companies bankruptMandates through the years
1 name, the dashed line is todayFlorence HUMBLET
Director
Director
Board
Mandates as a list
- Florence HUMBLET
- Director, appointed by deed of 22-11-2019, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €3,684 in 2025
- Source
- deed of 22-11-2019
Articles of association
deed of 22-11-2019 (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.
- “Organe d’administration, assemblée qui nomme”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 22-11-2019 ↗
- HUMBLET Florence Claude Rose 100 shares (100%) · €6,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2024).
- 3S PROD bankruptcy on 28-10-2024Official Gazetteappointed in 2023, still in office
- SCENE SUR SAMBRE, EN ABREGE : SSS bankruptcy on 28-10-2024Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.