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Private limited companyfounded 2025active for 1 yearRoute Provinciale(MSM) 19, 6567 Merbes-le-Château, BelgiumKBO/BCE: BE 1028.898.004

Directors

Directors
2 directors, no change since 2025
BAGLIO, Natacha
Director (not named in the articles) · since 09-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Current
MANIAS, Frédéric
Director (not named in the articles) · since 09-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2025

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 13-10-2025 Incorporation · €3,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BAGLIO, Natacha
  • Director (not named in the articles), appointed in the act of 13-10-2025, still in office
MANIAS, Frédéric
  • Director (not named in the articles), appointed in the act of 13-10-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, si rémunéré,assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entre vifs ou mortis causa,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 13-10-2025 (in French)

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