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Private limited companyfounded 2018active for 8 yearsRue de la Léhette 12, 4910 Theux, BelgiumKBO/BCE: BE 0695.714.979

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

FRANSEN Christian Léon Anne Ghislain
Director · since 04-05-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-03-2026
Current
FRANSEN Laurent Claude Christian
Director · since 04-05-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-03-2026
Current

Day-to-day management 2

FRANSEN Christian Léon Anne Ghislain
Managing director · appointed in the act of 19-06-2023
Current
FRANSEN Laurent Claude Christian
Managing director · appointed in the act of 19-06-2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-06-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
FRANSEN Christian Léon Anne Ghislain
  • Director, appointed in the act of 19-06-2023, still in office
  • Managing director, appointed in the act of 19-06-2023, still in office
FRANSEN Laurent Claude Christian
  • Director, appointed in the act of 19-06-2023, still in office
  • Managing director, appointed in the act of 19-06-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Une action=une voix=une part égale dans les bénéfices et produits de liquidation, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Membres de l'organe d'administration en fonction alors de plein droit si assemblée ne nomme pas, assemblée”

Articles of association, deed of 19-06-2023 (in French)

Next steps