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ALBERT SQUARE

Active
Private limited companyfounded 2022active for 4 yearsAvenue de Thiervaux 93, 4802 Verviers, BelgiumKBO/BCE: BE 0786.520.738
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ALBERT SQUAREActiveChecked score 54/100
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Directors

Directors
5 directors, no change since 2022
VERMEIRE Anne Denise Jeanne Marie
Director · since 24-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
VERMEIRE Antoine Benoît Evelyn Vincent Albert Georges
Director · since 24-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
VERMEIRE Benoît Léon Georges
Director · since 24-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
VERMEIRE Roland Elie Georges Albert
Director · since 24-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Stéphane Vermeire
Director · since 24-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 - Pouvoirs de représentation du Collège d’administrateurs. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce…”
deed of 27-05-2022

Owners and capital

Shareholders

At incorporation act of 27-05-2022 ↗
  • VERBUSHAYE (BE 0756.540.018) 60 shares (20%) · €5,000
  • BACCOV (BE 0725.448.053) 60 shares (20%) · €5,000
  • VAMACOVI (BE 0754.967.529) 60 shares (20%) · €5,000
  • TRIBOLIFE (BE 0751.553.525) 60 shares (20%) · €5,000
  • SDIV (BE 0719.323.294) 60 shares (20%) · €5,000

Capital transactions

Capital over time
  1. 27-05-2022 Incorporation · €25,000 · 300 shares

Mandate history

5 people, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VERMEIRE Anne Denise Jeanne Marie
  • Director, appointed in the act of 27-05-2022, still in office
VERMEIRE Antoine Benoît Evelyn Vincent Albert Georges
  • Director, appointed in the act of 27-05-2022, still in office
VERMEIRE Benoît Léon Georges
  • Director, appointed in the act of 27-05-2022, still in office
VERMEIRE Roland Elie Georges Albert
  • Director, appointed in the act of 27-05-2022, still in office
Stéphane Vermeire
  • Director, appointed in the act of 14-11-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateurs ordinaires, 4”

Articles of association, deed of 27-05-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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