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BENOIT GUISSARD

Active Private limited companyfounded 1995active for 31 yearsAssenois 1, 6640 Vaux-sur-SûreKBO/BCE: BE 0454.645.829 #3 company by total assets in Vaux-sur-Sûre, Construction sector

Board

1 director, last change in 2021
Director (not named in the articles)
since 28-02-1995 term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-09-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • GUISSARD Benoît Marcel Ghislain
    • Board, from 28-02-1995 to date
  • GUISSARD Nicolas Joseph Nathalie
    • Board, from before 23-09-2021, no longer listed in the 2025 annual accounts

Control

Shareholders
GUISSARD Benoît Marcel Ghislain, DABE Sandrine Christiane Léa
This company
BENOIT GUISSARD
Equity €407,531
Profit €5,951 in 2025

Capital

Contribution
€92,712.18
Source
deed of 23-09-2021

Articles of association

deed of 23-09-2021 (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.
“Rémunération des administrateurs, assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur moyenne des parts résultant bilans trois dernières années,ou deux dernières ou dernière si existence plus courte, cession entre vifs…”

Shareholders

Stated in the deed deed of 23-09-2021 ↗

Next steps