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Bouture

Active
Private limited companyfounded 2022active for 3 yearsAvenue Reine Astrid 18, 1310 La Hulpe, BelgiumKBO/BCE: BE 0793.616.683
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BoutureActiveChecked score 50/100
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Directors

Directors
1 director, no change since 2025
JACQUEMOT Frédéric Richard
Director (not named in the articles) · since 16-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La première assemblée générale qui suit doit confirmer le mandat de l’administrateur coopté. En cas de confirmation, l’administrateur coopté…”
deed of 18-11-2022

Owners and capital

Shareholders

Share transfer act of 06-06-2025 ↗
At incorporation act of 18-11-2022 ↗

Capital transactions

Capital over time
  1. 18-11-2022 Incorporation · 200 shares

Mandate history

6 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JACQUEMOT Frédéric Richard
  • Director (not named in the articles), appointed in the act of 18-11-2022, still in office
Mathieu Andries
  • Board, until 06-06-2025
Lucas DE SUTTER
  • Director, until 24-01-2025
ANDRIES Mathieu Martin
  • Director (not named in the articles), appointed in the act of 18-11-2022, no longer listed in the 2025 annual accounts
de SELLIERS de MORANVILLE Marie-Claire Annie
  • Director (not named in the articles), appointed in the act of 18-11-2022, no longer listed in the 2025 annual accounts
DE SUTTER Lucas Simon
  • Director (not named in the articles), appointed in the act of 18-11-2022, no longer listed in the 2025 annual accounts

Articles of association

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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 18-11-2022 (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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