CAFÉ GOURMAND
Last board
2 directors, 1 auditor, no change since 2022Director (not named in the articles)
appointed by deed of 16-11-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 28-04-2025
1 other company bankruptDirector (not named in the articles)
appointed by deed of 16-11-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 28-04-2025
Réviseur d'entreprises désigné par l'organe d'administration, permanent representative Wendy SAMAN
appointed by deed of 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-11-2022
Mandates through the years
3 names, the dashed line is todayBERLO Sandrine Claudette Jeanne
Director (not named in the articles)
Director (not named in the articles)
SHIH Di-Chun
Director (not named in the articles)
Director (not named in the articles)
AELVOET, SAMAN & PARTNERS
Réviseur d'entreprises désigné par l'organe d'administration
Réviseur d'entreprises désigné par l'organe d'administration
Board
Mandates as a list
- BERLO Sandrine Claudette Jeanne
- Director (not named in the articles), appointed by deed of 16-11-2022, still in office
- SHIH Di-Chun
- Director (not named in the articles), appointed by deed of 16-11-2022, still in office
- AELVOET, SAMAN & PARTNERS
- Réviseur d'entreprises désigné par l'organe d'administration, appointed by deed of 29-08-2025, still in office
Control
Founders
This company
CAFÉ GOURMAND
Equity -€72,600
Loss €3,427 in 2024
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€726 in 2024
- Source
- deed of 16-11-2022
Articles of association
deed of 16-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
At incorporation
deed of 16-11-2022 ↗
- BERLO Sandrine Claudette Jeanne 50 shares (50%) · €750
- SHIH Di-Chun 50 shares (50%) · €750
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- La saveur de l'instant bankruptcy on 12-10-2026Official Gazetteappointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.