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CHERPINOUS

Active Private limited companyfounded 1989active for 37 yearsOorlogskruisenlaan 149, 1120 BrusselsKBO/BCE: BE 0436.804.559 subsidiary of

Board

2 directors
Director
in office according to the deed of 10-09-2026
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 10-09-2026
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration et de…”
deed of 10-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Director, since before 31-12-2021

Control

Parent
Equity €2.4m
Profit €1.7m in 2025 (profit €933 in 2024)
Checked score
Source: accounts 2025
100%
This company
CHERPINOUS
Equity €563,396
Profit €11,524 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2009 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 10-09-2026 (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.
“Organe d'administration, administrateurs non-statutaires révocables ad nutum par l'assemblée générale, sans motif ni indemnité; assemblée…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Traitement égal de tous les actionnaires, organe d’administration décide souverainement des appels de fonds complémentaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“3 ans, contrôle de la société”

Next steps