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consult partenaire

Active
Private limited companyfounded 2007active for 18 yearsRue du Têris 56, 4100 Seraing, BelgiumKBO/BCE: BE 0894.272.001
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consult partenaireActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023
SAULNIER David Jean Noel
Director (not named in the articles) · since 10-12-2007 · earlier manager, until 13-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 13-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 13-09-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
SAULNIER David Jean Noel
  • Manager, until 13-09-2023
  • Director (not named in the articles), appointed by deed of 13-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Au moins quinze jours à dater de l’ouverture de la souscription, offert par priorité aux actionnaires ayant déjà exercé la totalité de leur…”

Articles of association, deed of 13-09-2023 (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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