Brussels Candy
ActiveDirectors
Directors
3 directors, no change since 2022
Board 3
EECKHOUT François-Xavier Solange Pierre Marie Joseph
Current
Director (not named in the articles) · since 24-03-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 31-07-2025
LRDC
Current
Director (not named in the articles) · since 24-03-2022 · term without a fixed end · Private limited company · permanent representative: WENMACKER Valérian · listed in the 2024 annual accounts, filed on 31-07-2025
RUTSAERT Emmanuel Marie Paul Leonard Balthazar
Current
Director (not named in the articles) · since 24-03-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 31-07-2025
Permanent representatives 1
WENMACKER Valérian
Current
Permanent representative · appointed in the act of 28-03-2022 · for LRDC
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 28-03-2022
“Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
“4-Pouvoir de signature Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société…”
Full text
4-Pouvoir de signature Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. 5-Rémunération a Le mandat d’administrateur sera gratuit sauf décision contraire de l’assemblée générale. 6-Commissaire Compte tenu des critères légaux, les comparants décident de ne pas procéder actuellement à la nomination d’un commissaire. 7-Représentant permanent Conformément à l’article 2:55 du Code des sociétés et associations, est nommé en qualité de
Owners and capital
Shareholders
1 ownerChain of control
- LRDC
- Brussels Candy
Owners 1
- LRDCparentSourceaccounts LRDC 2025Equity €575,311 Profit of €423,588 in 2025 (profit of €11,107 in 2024) Checked score 9866.67%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 28-03-2022 ↗
- RUTSAERT Emmanuel Marie Paul Leonard Balthazar 40 shares (33.3%) · €1,000
- LRDC (BE 0660.730.544) 80 shares (66.7%) · €2,000
Capital over time
- 28-03-2022 Incorporation · €3,000 · 120 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| EECKHOUT François-Xavier Solange Pierre Marie Joseph |
|
| LRDC |
|
| RUTSAERT Emmanuel Marie Paul Leonard Balthazar |
|
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
Articles of association, deed of 28-03-2022 (in French)