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BATTERY DISCOUNT

Active
Private limited companyfounded 1977active for 49 yearsChaussée de Louvain 125, 1300 Wavre, BelgiumKBO/BCE: BE 0417.509.180

Directors

Directors
2 directors, last change in 2024
Sébastien JOSEPH
Director (not named in the articles) · appointed in the act of 01-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
Current
JOSPEH Stéphane
Director · listed in the 2025 annual accounts, filed on 31-01-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 01-07-2024 Converted to unavailable equity · €20,451

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Sébastien JOSEPH
  • Director (not named in the articles), appointed in the act of 01-07-2024, still in office
JOSPEH Stéphane
  • Director, since before 30-06-2025
Stéphane JOSEPH
  • Manager, until 01-07-2024
  • Director (not named in the articles), appointed in the act of 01-07-2024, no longer listed in the 2025 annual accounts

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter l'agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Débiteur-gagiste, au moins quinze jours dès ouverture souscription”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction si aucun…”

Articles of association, deed of 01-07-2024 (in French)

Next steps