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Christian Chéruy

Active
Private limited companyfounded 1996active for 30 yearsRue de la Kelle 6, 1380 Lasne, BelgiumKBO/BCE: BE 0458.003.811

Directors

Directors
1 director, last change in 2024
Christian CHERUY
Director (not named in the articles) · since 01-05-1996 · earlier gérant non statuaire, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9.3. Représentation L'administrateur unique représente la société et agit en son nom en justice et à l'amiable. 9.4. Rémunération du mandat…”
deed of 12-01-2024

Owners and capital

Shareholders

Stated in the act act of 12-01-2024 ↗

Capital transactions

Capital over time
  1. 12-01-2024 Converted to capital
  2. 12-01-2024 Converted to unavailable equity · €12,400
  3. 12-01-2024 Converted to uncalled contributions · €6,192.01

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Christian CHERUY
  • Gérant non statuaire, until 12-01-2024
  • Director (not named in the articles), appointed in the act of 12-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“La nomination à ce poste doit ressortir du texte des statuts., La révocation d'un administrateur nommé dans les statuts nécessite une…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“L'associé unique peut librement céder ses parts ou une partie de celles-ci à un avocat inscrit au tableau de l'Ordre des avocats de…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Chaque action a un droit égal dans les bénéfices et dans les distributions., L'administrateur unique a le pouvoir, dans les limites du Code…”

Articles of association, deed of 12-01-2024 (in French)

Next steps