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BRONCKX

Active Risk: not assessed
Private limited companyfounded 2008active for 17 yearsQuai Godefroid-Kurth 10, 4020 Liège, BelgiumKBO/BCE: BE 0808.711.071

Directors

Directors
4 directors, last change in 2024

Board 4

MMI
Administrateurnonstatutaire · since 18-02-2019 · earlier manager, until 05-12-2022 · earlier director, until 07-08-2024 · Private limited company · permanent representative: BRONCKART Jacques-Henri · listed in the 2025 annual accounts, filed on 17-07-2026
Current
921 SRL
Director · since 01-07-2024 · Legal entity · listed in the 2025 annual accounts, filed on 17-07-2026
Current
TELLIN Jérôme
Director · appointed in the act of 07-08-2024 · term without a fixed end
Current
INNER FLAME SRL
Director · since 07-05-2026 · Legal entity · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Permanent representatives 1
BRONCKART Jacques-Henri
Permanent representative · appointed in the act of 05-12-2022 · for MMI
Current

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 07-08-2024 Capital stated in the deed · 17,116 shares
  2. 05-12-2022 Converted to unavailable equity · €553,611

Mandate history

7 people, 4 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MMI
  • Manager, until 05-12-2022
  • Administrateurnonstatutaire, appointed in the act of 05-12-2022, until 07-08-2024
  • Administrateurnonstatutaire, appointed in the act of 05-12-2022, still in office
921 SRL
  • Director, from 01-07-2024 to date
TELLIN Jérôme
  • Director, appointed in the act of 07-08-2024, still in office
INNER FLAME SRL
  • Director, from 07-05-2026 to date
921
  • Director, appointed in the act of 07-08-2024, no longer listed in the 2025 annual accounts
921
  • Director, appointed in the act of 07-08-2024, no longer listed in the 2025 annual accounts
BRONCKART Jacques-Henri
  • Director, appointed in the act of 07-08-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, majorité simple avec consentement actionnaire(s)proposant”

Articles of association, deed of 07-08-2024 (in French)

Next steps