AMENAGEMENT
Board
1 director, last change in 2023CLERBAUX Bruno Edouard Marcel Antoine
Director
appointed by deed of 27-10-2023
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-10-2023
Mandates through the years
2 names, the dashed line is todayCLERBAUX Bruno Edouard Marcel Antoine
Director
Director
ADNET Jean Pierre Lucien Maurice
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CLERBAUX Bruno Edouard Marcel Antoine
- Director, since before 31-12-2021
- ADNET Jean Pierre Lucien Maurice
- Director, until 27-10-2023
Control
Capital
- Contribution
- €187,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CP IMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 17:00