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BOUTIQUE N°5

Active
Private limited companyfounded 2025active for 1 yearRue Principale(GER) 10, 6280 Gerpinnes, BelgiumKBO/BCE: BE 1019.411.404
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BOUTIQUE N°5ActiveChecked score 54/100
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Directors

Directors
1 director, no change since 2025

Board 1

AGRIPPINA S.A.
Director · since 30-01-2025 · term without a fixed end · Legal entity · permanent representative: RENOTTE Christian · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Permanent representatives 1
RENOTTE Christian
Permanent representative · appointed in the act of 03-02-2025 · for AGRIPPINA S.A.
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. AGRIPPINA 99%
  2. BOUTIQUE N°5

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 03-02-2025 ↗
  • RENOTTE Emilie founder
  • AGRIPPINA S.A. founder
Capital over time
  1. 03-02-2025 Incorporation · 100 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entre vifs ou pour cause de mort,sans agrément,à actionnaire,conjoint du cédant ou testateur,ascendants ou descendants en ligne directe des…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 03-02-2025 (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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