CONCEPTUS
Board
2 directors, no change since 2021Director (not named in the articles)
Director (not named in the articles)
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque gérant peut, dans les limites des pouvoirs qui lui sont conférés par le conseil, agir seul au nom de la société, sous sa seule…”deed of 05-04-2018
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 01-04-2018 to date
-
- Manager, from 01-04-2018 to date
-
- Manager, appointed by deed of 05-04-2018, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
CONCEPTUS
Equity €27,981
Profit €23,367 in 2025
Capital
- Contribution
- €8,160
- Shares
- 186
- Contribution per share
- €43.87
- Equity per share
- €150 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 05-04-2018 ↗
- 62 shares (33.3%) · €6,200 in cash
- 62 shares (33.3%) · €6,200 in cash
- 62 shares (33.3%) · €6,200 in cash
Capital transactions
Capital over time
- 01-06-2021 Converted to unavailable equity · €7,625
- 05-04-2018 Incorporation · €18,600 · 186 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 04-11-2026mandate 2022 to 2025
1 other company of this director went bankrupt (2026).
- bankruptcy on 04-11-2026mandate 2022 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.