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COMPTAFISC ERIC ROGER

Absorbed by SOINS TONDEUR KBO/BCE: BE 0844.468.538

Last board

1 director, last change in 2023
Director (not named in the articles)
since 12-03-2012 term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
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 05-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ROGER Eric
Director (not named in the articles)
Board
Mandates as a list
  • ROGER Eric
    • Director (not named in the articles), from 12-03-2012 to date

Control

Capital

Contribution
€36,200
Source
deed of 05-05-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-05-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 05-05-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
deed of 05-05-2023 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Délais prescrits par la loi, siège de la Société Absorbante”
deed of 03-03-2026 (in French)

Next steps