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CONCEPTUALISE

Active Private limited companyfounded 2015active for 11 yearsPavé du Roeulx (S-B) 102, 7110 La LouvièreKBO/BCE: BE 0597.988.370
CONCEPTUALISE
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Board

1 director, last change in 2024
Jean-Paul GUARRERA
Director
in office according to the deed of 25-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Jean-Paul GUARRERA
Director
Board
Mandates as a list
  • Jean-Paul GUARRERA
    • Director, from 13-02-2015 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€18,600
Shares
200
Contribution per share
€93
Equity per share
€643 in 2025
Source
deed of 25-01-2024

Articles of association

deed of 25-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 18:00

Capital transactions

Capital over time
  1. 25-01-2024 Incorporation · €18,600 · 200 shares
  2. 25-01-2024 Converted to unavailable equity
  3. 25-01-2024 Converted to available equity

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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