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CONCEPT PROPERTIES

Active
Private limited companyfounded 2007active for 19 yearsLéopold Wienerlaan 82, 1170 Watermael-Boitsfort, BelgiumKBO/BCE: BE 0891.133.951
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CONCEPT PROPERTIESActiveChecked score 52/100
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Directors

Directors
No change since 2026
Office holders in the KBO →

Owners and capital

Shareholders

Share transfer deed of 25-08-2026 ↗

Capital transactions

Capital over time

Deed of 25-08-2026Transfer of 50 shares from SUYS Gauthier Jean-François Christian to HENRY Gaetan Georges Armand GuyResignation: SUYS Gauthier Jean-François Christian (director)

  1. 27-12-2023 Converted to unavailable equity · €7,029
  2. 27-12-2023 Converted to uncalled contributions · €12,200
  3. 27-12-2023 Converted to available equity · €7,029

Mandate history

2 people, 0 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
SUYS Gauthier Jean-François Christian
  • Director, appointed by deed of 27-12-2023, until 27-12-2023
  • Director, until 29-05-2026
HENRY Gaëtan Georges Armand Guy
  • Director, appointed by deed of 27-12-2023, until 27-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, ne peut s’intéresser ni directement ni indirectement à…”
“Portée aux frais généraux, indépendamment frais représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”

Articles of association, deed of 27-12-2023 (in French)

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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