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DECISIVE EU HOLDINGS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue des Meuneries 11, 4650 Herve, BelgiumKBO/BCE: BE 1038.518.424
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DECISIVE EU HOLDINGSActive
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since June 2026

Board 4

GOODCHILD Christopher Jason
Director (not named in the articles) · appointed by deed of 03-06-2026 · term for the life of the company
Current
SCHELLENBERG Jeffrey David
Director (not named in the articles) · appointed by deed of 03-06-2026 · term for the life of the company
Current
TORRIERO Richard
Director (not named in the articles) · appointed by deed of 03-06-2026 · term for the life of the company
Current
TP SQUARE CONSULTING
Director · appointed by deed of 16-07-2026 · term without a fixed end · Private limited company · permanent representative: Jean-Philippe Couasnard · also on the board of 2 other companies
Current
Permanent representatives 1
Jean-Philippe Couasnard
Permanent representative · appointed by deed of 16-07-2026 · for TP SQUARE CONSULTING
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Représentation Tant que la société n’a qu’un seul administrateur, la société est liée, pour tous actes, à l'égard des tiers et en justice…”
deed of 03-06-2026

Owners and capital

Shareholders

At incorporation deed of 03-06-2026 ↗

Capital transactions

Capital over time
  1. 03-06-2026 Incorporation · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GOODCHILD Christopher Jason
  • Director (not named in the articles), appointed by deed of 03-06-2026, still in office
SCHELLENBERG Jeffrey David
  • Director (not named in the articles), appointed by deed of 03-06-2026, still in office
TORRIERO Richard
  • Director (not named in the articles), appointed by deed of 03-06-2026, still in office
TP SQUARE CONSULTING
  • Director, appointed by deed of 16-07-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Le collège ne peut délibérer valablement que si la moitié au moins de ses membres sont présents ou représentés, Lorsque la société est…”

Articles of association, deed of 03-06-2026 (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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