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CHERRY PICKING

Active
Private limited companyfounded 2006active for 20 yearsRue Alfred Barré(B.V.) 69, 5170 Profondeville, BelgiumKBO/BCE: BE 0884.128.670

Directors

Directors
1 director, last change in 2024
Jean-Philippe DOUTRELUGNE
Director (not named in the articles) · since 10-10-2006 · earlier manager, until 09-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-08-2026
Current
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 09-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 09-02-2024 Capital stated in the deed · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Philippe DOUTRELUGNE
  • Manager, until 09-02-2024
  • Director (not named in the articles), appointed in the act of 09-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, sans limitation”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions si plusieurs, exigible des opposants au prix notifié ou prix contesté fixé par expert”

Articles of association, deed of 09-02-2024 (in French)

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