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A Table !

Active Cooperative companyfounded 2024active for 2 yearsRue de l'Académie 53, 4000 LiègeKBO/BCE: BE 1013.446.793

Board

7 directors, since incorporation
Director (not named in the articles)
appointed by deed of 13-09-2024 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2024 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2024 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2024 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2024 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2024 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Van den Meeren Didier
Director
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“h) Représentation 13.27. La Société est valablement représentée à l'égard des tiers, en ce compris aux actes authentiques et devant toute…”
deed of 13-09-2024

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
CLOSSET Ludovic Benoit
Director (not named in the articles)
HAUSCHILD Janja
Director (not named in the articles)
JAMART Thomas Philippe Fernand
Director (not named in the articles)
Jean-Michel, STASSEN
Director (not named in the articles)
PIRLET Nathalie Geneviève Adèle
Director (not named in the articles)
RIGA Stéphane Vladimir Nicolas
Director (not named in the articles)
Van den Meeren Didier
Director
VAN DER MEEREN Didier Michel François
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • CLOSSET Ludovic Benoit
    • Director (not named in the articles), appointed by deed of 13-09-2024, still in office
  • HAUSCHILD Janja
    • Director (not named in the articles), appointed by deed of 13-09-2024, still in office
  • JAMART Thomas Philippe Fernand
    • Director (not named in the articles), appointed by deed of 13-09-2024, still in office
  • Jean-Michel, STASSEN
    • Director (not named in the articles), appointed by deed of 13-09-2024, still in office
  • PIRLET Nathalie Geneviève Adèle
    • Director (not named in the articles), appointed by deed of 13-09-2024, still in office
  • RIGA Stéphane Vladimir Nicolas
    • Director (not named in the articles), appointed by deed of 13-09-2024, still in office
  • Van den Meeren Didier
    • Director, since before 31-12-2025
  • VAN DER MEEREN Didier Michel François
    • Director (not named in the articles), appointed by deed of 13-09-2024, no longer listed in the 2025 annual accounts

Control

This company
A Table !
Equity -€39,322
Loss €60,522 in 2025

Capital

Contribution
€21,200
Shares
64
Contribution per share
€331
Equity per share
-€614 in 2025
Source
2025 annual accounts

Articles of association

deed of 13-09-2024 (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
At most 11 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 18:00
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

Founders

At incorporation deed of 13-09-2024 ↗

Next steps