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CRO

Active Private limited companyfounded 2014active for 12 yearsRue de Géronsart 4, 5100 NamurKBO/BCE: BE 0562.790.238

Board

1 director, last change in 2023
Director (not named in the articles) and permanent representative
in office according to the deed of 13-10-2023 term without a fixed end
earlier director, until 13-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“En cas de cessation de ses fonctions par suite d'un décès ou d'une démission, ou en cas d'interruption temporaire par suite d'une incapacité…”
deed of 13-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Delphine GEORLETTE
Director (not named in the articles) and permanent representative
BoardEarliermandate already running before its first mention
Mandates as a list
  • Delphine GEORLETTE
    • Director (not named in the articles) and permanent representative, since before 13-10-2023
    • Director, until 13-10-2023

Control

Capital

Contribution
€29,425
Source
2025 annual accounts

Articles of association

deed of 13-10-2023 (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.
“Partage ou délivrance des legs, expert commun accord ou défaut Président Tribunal de l'Entreprise siège social statuant comme en référé”

Next steps