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CHILDÉRIC SPIRITS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearChaussée de Douai 710, 7500 TournaiKBO/BCE: BE 1041.239.075
CHILDÉRIC SPIRITS
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Board

4 directors, since incorporation
Director (not named in the articles)
appointed by deed of 14-08-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 14-08-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 14-08-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 14-08-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-08-2026, still in office
    • Director (not named in the articles), appointed by deed of 14-08-2026, still in office
    • Director (not named in the articles), appointed by deed of 14-08-2026, still in office
    • Director (not named in the articles), appointed by deed of 14-08-2026, still in office

Control

Founders
, ,
and 1 other
This company
CHILDÉRIC SPIRITS

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 14-08-2026

Articles of association

deed of 14-08-2026 (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.
“L'assemblée générale décide si le mandat d'administrateur est rémunéré ou gratuit, cette rémunération sera portée aux frais généraux…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 16 - Assemblées générales L'assemblée générale annuelle se réunit le TRENTE JUIN de chaque année à 17H00. Si ce jour est férié…”
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 14-08-2026 ↗
  • 25 shares (25%) · in cash
  • 25 shares (25%) · in cash
  • 25 shares (25%) · in cash
  • 25 shares (25%) · in cash

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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