Skip to content

CHAPITRE NEUF

Active Private limited companyfounded 2025active for 1 yearRue Basse Hollande (S.-R.-G.) 1, 1370 JodoigneKBO/BCE: BE 1025.024.536

Board

3 directors, since incorporation
Director (not named in the articles)
since 30-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 30-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 30-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GODEFROID, David Marie Dany Jacques
Director (not named in the articles)
GODEFROID, Julien Marie François Michel
Director (not named in the articles)
HELSON, Judith Françoise Fabien Véronique
Director (not named in the articles)
Board
Mandates as a list
  • GODEFROID, David Marie Dany Jacques
    • Director (not named in the articles), from 30-06-2025 to date
  • GODEFROID, Julien Marie François Michel
    • Director (not named in the articles), from 30-06-2025 to date
  • HELSON, Judith Françoise Fabien Véronique
    • Director (not named in the articles), from 30-06-2025 to date

Control

Capital

Contribution
€45,000
Shares
450
Contribution per share
€100
Equity per share
€88.47 in 2025
Source
deed of 04-07-2025

Articles of association

deed of 04-07-2025 (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.
3 directors
“Organe d'administration détermine s'ils agissent seul ou conjointement, organe d'administration fixe les attributions et rémunérations…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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 04-07-2025 ↗

Next steps