Skip to content

CHAMPACCA

Active Private limited companyfounded 2025active for 1 yearRue des Bruyères, C.-W. 8, 5380 FernelmontKBO/BCE: BE 1019.460.694
CHAMPACCA
Follow ReportCompare

Board

2 directors, since incorporation
GUIOT Yolande Marie Germaine
Director (not named in the articles)
since 31-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
LAMBERT Jean-François
Director (not named in the articles)
since 31-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GUIOT Yolande Marie Germaine
Director (not named in the articles)
LAMBERT Jean-François
Director (not named in the articles)
Board
Mandates as a list
  • GUIOT Yolande Marie Germaine
    • Director (not named in the articles), from 31-01-2025 to date
  • LAMBERT Jean-François
    • Director (not named in the articles), from 31-01-2025 to date

Control

Founders
LAMBERT Jean-François Georges Philippe, GUIOT Yolande Marie Germaine
This company
CHAMPACCA
Equity -€28,364
Loss €33,364 in 2025

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
-€567 in 2025
Source
deed of 04-02-2025

Articles of association

deed of 04-02-2025 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
50 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre d'actions acquises, Article 9”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 04-02-2025 ↗

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

We would like to set cookies. That happens only with your consent. What we measure