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Centradro

Active Private limited companyfounded 1968active for 58 yearsRue de Faux 62, 1490 Court-Saint-EtienneKBO/BCE: BE 0403.051.826
Centradro
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Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 11-07-2024 term without a fixed end
earlier manager, until 11-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director and manager, from 01-04-1999 to 11-07-2024
    • Director (not named in the articles), appointed by deed of 11-07-2024, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€24,789.35
Source
2025 annual accounts

Articles of association

deed of 11-07-2024 (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.
“Frais généraux hors représentation,voyages,déplacements, majorité absolue”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Majorité simple des voix présentes ou représentées, inscription au registre des actions”
“Justes motifs, trois quarts des voix présentes ou représentées”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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