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CAMPO

Active Private limited companyfounded 2002active for 24 yearsBld Emile-de-Laveleye 191, 4020 LiègeKBO/BCE: BE 0478.569.294

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 19-01-2024 term without a fixed end
earlier manager, until 19-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VAN DEN HEUVEL Luc
Director (not named in the articles)
Nathan Poignonnec
Director (not named in the articles)
Thor Chaut
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN DEN HEUVEL Luc
    • Director (not named in the articles), appointed by deed of 19-01-2024, still in office
    • Manager, until 19-01-2024
  • Nathan Poignonnec
    • Manager, appointed by deed of 06-12-2021, until 19-01-2024
    • Director (not named in the articles), appointed by deed of 19-01-2024, until 04-07-2024
  • Thor Chaut
    • Manager, appointed by deed of 06-12-2021, until 10-02-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-01-2024 (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.
14 April at 10:00

Next steps