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du Centaure

Active Private limited companyfounded 2021active for 5 yearsMolièrelaan 109, 1190 ForestKBO/BCE: BE 0763.314.477

Board

3 directors, no change since 2025
Director (not named in the articles)
since 05-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 09-10-2026
Director
since 30-06-2025
listed in the 2025 annual accounts, filed on 09-10-2026
Director
since 30-06-2025
listed in the 2025 annual accounts, filed on 09-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 27. Droit commun Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont…”
deed of 09-02-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GRINGOIRE Kimy Valentine Camille
Director (not named in the articles)
MARCHAL Steve Marc Cédric
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • GRINGOIRE Kimy Valentine Camille
    • Director (not named in the articles), from 05-02-2021 to date
  • Anne-Sophie JIMENEZ RUEDA
    • Director, from 30-06-2025 to date
  • Jonathan Pastuszenko
    • Director, from 30-06-2025 to date
  • MARCHAL Steve Marc Cédric
    • Director (not named in the articles), appointed by deed of 09-02-2021, until 02-06-2023

Control

This company
du Centaure
Equity -€24,882
Profit €903 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
-€249 in 2025
Source
deed of 09-02-2021

Articles of association

deed of 09-02-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Shareholders

At incorporation deed of 09-02-2021 ↗

Next steps