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ETARCO

Active Private limited companyfounded 2001active for 25 yearsRue Vaudrée 11, 4031 LiègeKBO/BCE: BE 0474.524.691

Board

2 directors, last change in 2023
Director (not named in the articles)
since 27-03-2023 term without a fixed end
earlier manager, until 31-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles)
since 27-03-2023 term without a fixed end
earlier manager, until 31-03-2023
listed in the 2025 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-03-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LECARTE Luc François Joseph Ghislain
Director (not named in the articles)
XHROUET Xavier Christian Bernard
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LECARTE Luc François Joseph Ghislain
    • Director (not named in the articles), from 29-03-2001 to date
    • Manager, until 31-03-2023
  • XHROUET Xavier Christian Bernard
    • Director (not named in the articles), from 07-08-2001 to date
    • Manager, until 31-03-2023

Control

Shareholders
LECARTE Luc François Joseph Ghislain, PANNIZZOTTO Sandra, XHROUET Xavier Christian Bernard
This company
ETARCO
Equity €22,644
Loss €4,214 in 2025

Capital

Contribution
€19,518.57
Source
2025 annual accounts

Articles of association

deed of 31-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, signature personnelle précédée mots pour la Société à Responsabilité Limitée suivis dénomination”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, délivrés aux titulaires”

Shareholders

Stated in the deed deed of 31-03-2023 ↗

Next steps