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Private limited companyfounded 1997active for 29 yearsMax Wallerstraat 22, 1190 Vorst, BelgiumKBO/BCE: BE 0460.684.078

Directors

Directors
1 director, last change in 2022
Christophe Beghin
Administrateur non statutaire · appointed in the act of 13-07-2022 · earlier manager, until 13-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-12-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 13-07-2022

Owners and capital

Capital transactions

Capital over time
  1. 13-07-2022 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Christophe Beghin
  • Manager, until 13-07-2022
  • Administrateur non statutaire, appointed in the act of 13-07-2022, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“750, répartition des bénéfices et des produits de la liquidation”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”

Articles of association, deed of 13-07-2022 (in French)

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