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ETHYS

Active
Private limited companyfounded 2025active for 1 yearChemin du Grand Sart, Bonlez 14, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 1025.867.050
Risk analysisFollow ReportCompare
ETHYSActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Board 2

2 B REAL
Director (not named in the articles) · appointed in the act of 28-07-2025 · term without a fixed end · Private limited company · permanent representative: BAUGNIET Béatrice
Current
REDIUM
Director (not named in the articles) · appointed in the act of 28-07-2025 · earlier director, until 10-04-2026 · term without a fixed end · Private limited company · permanent representative: Mathieu Malvaux
Current
Permanent representatives 2
BAUGNIET Béatrice
Permanent representative · appointed in the act of 28-07-2025 · for 2 B REAL
Current
Mathieu Malvaux
Permanent representative · appointed in the act of 28-07-2025 · for REDIUM
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 28-07-2025 ↗

Capital transactions

Capital over time
  1. 28-07-2025 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
2 B REAL
  • Director (not named in the articles), appointed in the act of 28-07-2025, still in office
REDIUM
  • Director (not named in the articles), appointed in the act of 28-07-2025, until 10-04-2026
  • Director (not named in the articles), appointed in the act of 28-07-2025, still in office

Articles of association

Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Béatrice Baugniet”
deed of 25-06-2026 (in French)
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
deed of 28-07-2025 (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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