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Active
Private limited company (pre-2019)founded 2010active for 16 yearsKoning Albert I Straat(P.E.) 60, 7850 Enghien, BelgiumKBO/BCE: BE 0825.101.893

Directors

Directors
2 directors, last change in 2022
ROBIJNS Michaël Jean Joann
Director · since 01-04-2010 · listed in the 2025 annual accounts, filed on 30-08-2026
Current
FIEVET Martin Philippe
Director · since 01-10-2018 · listed in the 2025 annual accounts, filed on 30-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12- 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 16-05-2022

Owners and capital

Capital transactions

Capital over time
  1. 16-05-2022 Capital stated in the deed · 85 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
FIEVET Martin Philippe
  • Director, appointed in the act of 16-05-2022, still in office
ROBIJNS Michaël Jean Joann
  • Director, appointed in the act of 16-05-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé à titre…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge cédant et pour moitié à charge acquéreurs proportionnellement nombre actions acquises, tous cas cessions entre vifs à…”

Articles of association, deed of 16-05-2022 (in French)

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