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CRIAS

Active
Private limited companyfounded 2003active for 23 yearsRue du Palais 74, 4800 Verviers, BelgiumKBO/BCE: BE 0479.941.350
Risk analysisFollow ReportCompare
CRIASActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Anne-Sophie HENSSEN
Director (not named in the articles) · appointed in the act of 29-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Christian DAUVISTER
Director (not named in the articles) · appointed in the act of 29-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 29-09-2023 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Anne-Sophie HENSSEN
  • Director (not named in the articles), appointed in the act of 29-09-2023, still in office
Christian DAUVISTER
  • Director (not named in the articles), appointed in the act of 29-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Décide si le mandat d’administrateur est ou non exercé gratuitement, portée aux frais généraux”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions, mêmes formalités agrément si non actionnaires de plein droit”

Articles of association, deed of 29-09-2023 (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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