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Private limited companyfounded 2022active for 4 yearsClos des Nénuphars 6, 1341 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0791.302.937
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Directors

Directors
1 director, no change since 2022
GUEBEL Martine Gilberte Mariette Ghislaine
Statutory director · appointed in the act of 27-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 28. Droit commun Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont…”
deed of 27-09-2022

Owners and capital

Shareholders

At incorporation act of 27-09-2022 ↗

Capital transactions

Capital over time
  1. 27-09-2022 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GUEBEL Martine Gilberte Mariette Ghislaine
  • Statutory director, appointed in the act of 27-09-2022, still in office
CARTON Alfred Roger
  • Director (not named in the articles), appointed in the act of 27-09-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide gratuité ou non”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, même cas héritier/légataire, héritiers et légataires non de plein droit…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 27-09-2022 (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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