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CHEMINEES CONSTRUCTION

Active Private limited companyfounded 1995active for 30 yearsChaussée de Spa 123, 4910 TheuxKBO/BCE: BE 0456.513.474

Board

1 director, last change in 2024
Director (not named in the articles)
since 17-07-2002 term without a fixed end
earlier manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 21-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Moureau Olivier
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Moureau Olivier
    • Director (not named in the articles), from 17-07-2002 to date
    • Manager, until 21-02-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Next steps