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Enveprost

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Roua(VIN) 8, 4520 Wanze, BelgiumKBO/BCE: BE 1033.705.739
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EnveprostActive
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Directors

Directors
2 directors, 2 in day-to-day management, no change since 2026

Board 2

GENCO
Director · since 27-01-2026 · term without a fixed end · Private limited company · permanent representative: NONET Emmanuel · also on the board of 5 other companies
Current
Monsieur HERMAND Philippe Renelde Ghislain
Director · since 27-01-2026 · term without a fixed end
Current

Day-to-day management 2

GENCO
Managing director · appointed in the act of 02-02-2026 · term without a fixed end · Private limited company · permanent representative: NONET Emmanuel
Current
Monsieur HERMAND Philippe Renelde Ghislain
Managing director · appointed in the act of 02-02-2026 · term without a fixed end
Current
Permanent representatives 1
NONET Emmanuel
Permanent representative · appointed in the act of 02-02-2026 · for GENCO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“[…] ADMINISTRATION La société est administrée par un ou plusieurs administrateurs, actionnaires ou non, rémunérés ou gratuits, nommés avec…”
“problèmes et incidents techniques qui ont empêché ou ont perturbé la participation par voie électronique et/ou au vote. Dans tous les actes…”
Full text

problèmes et incidents techniques qui ont empêché ou ont perturbé la participation par voie électronique et/ou au vote. Dans tous les actes engageant la responsabilité de la société, la signature du ou des administrateurs et des autres agents doit être précédée ou suivie immédiatement de la qualité en vertu de laquelle ils agissent.

deed of 02-02-2026

Owners and capital

Shareholders

At incorporation act of 02-02-2026 ↗
  • GENCO (BE 0779.609.388) 180 shares (90%) · €18,000 in cash
  • HERMAND Philippe Renelde Ghislain 20 shares (10%) · €2,000 in cash

Capital transactions

Capital over time
  1. 02-02-2026 Incorporation · €20,000 · 200 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
GENCO
  • Director, from 27-01-2026 to date
  • Managing director, appointed in the act of 02-02-2026, still in office
Monsieur HERMAND Philippe Renelde Ghislain
  • Director, from 27-01-2026 to date
  • Managing director, appointed in the act of 02-02-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
“Conseil d'administration, statue à l'unanimité”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 02-02-2026 (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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