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Berwète-les-Granges

Active Risk: low
Cooperative companyfounded 2025active for 1 yearBoisseilles 19, 5504 Dinant, BelgiumKBO/BCE: BE 1018.501.483
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Berwète-les-GrangesActive
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Directors

Directors
3 directors, no change since 2024
LIETAR Hélène Yvette Françoise Marie
Chair of the board · appointed in the act of 13-01-2025 · Director · appointed in the act of 13-01-2025 · 6-year term from 2024
Current
GRAMME Mathias
Director · appointed in the act of 13-01-2025 · 6-year term from 2024
Current
VAN MOER Nicolas
Director · appointed in the act of 13-01-2025 · 6-year term from 2024 · also on the board of 1 other company
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• confier la direction de tout ou partie des affaires sociales à un ou plusieurs directeurs, ayant ou non la qualité d'administrateur…”
deed of 13-01-2025

Owners and capital

Shareholders

At incorporation act of 13-01-2025 ↗
  • GRAMME Mathias 1 share · €66,001 in cash
  • ROELANDTS Loriane Karine 1 share · €11,001 in cash
  • VAN DER AUWERA Catherine Véronique 1 share · €51,001 in cash
  • LIETAR Hélène Yvette Françoise Marie 1 share · €11,001 in cash
  • VAN MOER Nicolas Lionel Maxime 1 share · €2,001 in cash

Capital transactions

Capital over time
  1. 13-01-2025 Incorporation · €145,005 · 150 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GRAMME Mathias
  • Director, appointed in the act of 13-01-2025, still in office
LIETAR Hélène Yvette Françoise Marie
  • Chair of the board, appointed in the act of 13-01-2025, still in office
  • Director, appointed in the act of 13-01-2025, still in office
VAN MOER Nicolas
  • Director, appointed in the act of 13-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Les coopérateurs de classe A peuvent présenter au vote de l'assemblée générale un administrateur de plus que les autres classes de…”
“Discipline, sans motif plausible, un administrateur n'assiste pas à trois séances consécutives du Conseil d'administration”
“L'organe d'administration possède les pouvoirs les plus étendus prévus par la loi. Il peut accomplir tous les actes nécessaires ou utiles à…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“A, EUR”
“B, EUR”
“C, EUR”

Articles of association, deed of 13-01-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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