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DS

Active Private limited companyfounded 2010active for 16 yearsChemin de Scrève (W-B) 34, 1440 Braine-le-ChâteauKBO/BCE: BE 0823.431.119

DS

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Board

2 directors, last change in 2024

Director (not named in the articles)

since 02-04-2024 term without a fixed end

listed in the 2025 annual accounts, filed on 03-11-2025

LECLERCQ Delphine Simone Hélène Flora

Director (not named in the articles)

since 02-04-2024 term without a fixed end

listed in the 2025 annual accounts, filed on 03-11-2025

Signing authority: Each director alone
deed of 18-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

FOUVEZ Patrick
Director (not named in the articles)

LECLERCQ Delphine Simone Hélène Flora
Director (not named in the articles)

CECILIOT Fabienne
Director

BoardEarliermandate already running before its first mention

Mandates as a list

FOUVEZ Patrick
- Director (not named in the articles), since before 31-03-2024
LECLERCQ Delphine Simone Hélène Flora
- Director (not named in the articles), since before 31-03-2024
CECILIOT Fabienne
- Director (not named in the articles), from 23-02-2010 to 02-04-2024
- Manager, until 18-03-2024
- Director, until 03-04-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €5,000
Shares: 250
Contribution per share: €20
Equity per share: €119 in 2025
Source: 2025 annual accounts

Articles of association

deed of 18-03-2024 (in French)

Annual meeting: Second Monday of September at 20:00

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