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Censini

Active
Public limited companyfounded 1969active for 57 yearsRue de Beaumont 169, 6030 Charleroi, BelgiumKBO/BCE: BE 0406.838.487

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

CENSINI Anne
Director · in office according to the act of 06-03-2025 · listed in the 2025 annual accounts, filed on 21-11-2025
Current
CENSINI Dino
Director · in office according to the act of 06-03-2025 · listed in the 2025 annual accounts, filed on 21-11-2025
Current
CENSINI Eric
Director · in office according to the act of 06-03-2025 · listed in the 2025 annual accounts, filed on 21-11-2025
Current
LESTIENNE Mauricette
Director · in office according to the act of 06-03-2025 · listed in the 2025 annual accounts, filed on 21-11-2025
Current

Day-to-day management 2

CENSINI Dino
Managing director · appointed in the act of 06-03-2025
Current
LESTIENNE Mauricette
Managing director · appointed in the act of 06-03-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 06-03-2025 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CENSINI Anne
  • Director, since before 06-03-2025
CENSINI Dino
  • Director, since before 06-03-2025
  • Managing director, appointed in the act of 06-03-2025, still in office
CENSINI Eric
  • Director, since before 06-03-2025
LESTIENNE Mauricette
  • Director, since before 06-03-2025
  • Managing director, appointed in the act of 06-03-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Indéterminée, 10.1.A/Administrateur unique”
“Organe collégial appelé conseil d'administration, fixée par assemblée sinon 6 ans”
“10.2.B/Vacance, vacance par décès démission ou autre cause”
“Lieu indiqué dans convocations, 10.2.C/Présidence-D/Réunions”
“Mandat à autre membre par document signé y compris électronique art.8.1.2°et3°C.civil transmis lettre télécopie email ou autre moyen…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Tout actionnaire peut prendre connaissance, au choix de l'actionnaire”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge des acquéreurs proportionnellement au nombre d'actions acquises, s'appliquent mutatis…”

Articles of association, deed of 06-03-2025 (in French)

Next steps