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Private limited companyfounded 2015active for 11 yearsChemin des Marronniers(WP) 15, 5100 Namur, BelgiumKBO/BCE: BE 0629.892.264

Directors

Directors
1 director, 1 in day-to-day management, last change in 2023

Board 1

Bernard TILMANS
Administrateur non statutaire · since 05-05-2015 · earlier manager, until 18-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Current

Day-to-day management 1

Bernard TILMANS
Managing director · appointed in the act of 18-12-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 18-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 18-12-2023 Converted to unavailable equity · €20,460

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bernard TILMANS
  • Manager, until 18-12-2023
  • Administrateur non statutaire, since before 18-12-2023
  • Managing director, appointed in the act of 18-12-2023, still in office
TILMANS Jacques
  • Administrateur non statutaire, appointed in the act of 18-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tout transfert entre vifs ou pour cause de mort entre associés, sans recours avec droit d'exiger rachat par associés ayant refusé agrément”

Articles of association, deed of 18-12-2023 (in French)

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