Skip to content

ALL ABOUT VALUES

Active
Private limited companyfounded 2017active for 9 yearsRue Gaucet 42, 4020 Liège, BelgiumKBO/BCE: BE 0671.572.867

Directors

Directors
1 director, last change in 2024
PELLEGRIN Emmanuel
Director (not named in the articles) · since 26-02-2017 · earlier manager and director, until 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity
  2. 05-01-2024 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PELLEGRIN Emmanuel
  • Manager and director, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre durée mandat et en cas pluralité pouvoirs, personnes physiques ou morales actionnaires ou non”

Articles of association, deed of 05-01-2024 (in French)

Next steps