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DOCTEUR HALLET CLAUDE

Active Private limited companyfounded 2012active for 14 yearsRue des Nations 13, 4102 SeraingKBO/BCE: BE 0844.408.853

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 10-10-2023 term without a fixed end
earlier manager, until 10-10-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
appointed by deed of 10-10-2023 term without a fixed end
earlier manager, until 10-10-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BERNARD, Alain Raymond Ghislain
Director (not named in the articles)
HALLET, Claude Odette Louise Monique
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BERNARD, Alain Raymond Ghislain
    • Director (not named in the articles), from 08-03-2012 to date
    • Manager, until 10-10-2023
  • HALLET, Claude Odette Louise Monique
    • Director (not named in the articles), from 08-03-2012 to date
    • Manager, until 10-10-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-10-2023 (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.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions acquises, cession d’actions”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June

Next steps