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ETS Cheron

Active Private limited companyfounded 2023active for 3 yearsPlace Adolphe Dupont 30/B, 1480 TubizeKBO/BCE: BE 0799.884.170

Board

2 directors, since incorporation
Director (not named in the articles)
since 24-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 24-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-03-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 21-03-2023 to date
    • Director (not named in the articles), from 21-03-2023 to date

Control

Founder
This company
ETS Cheron
Equity €9,006
Profit €1,505 in 2025

Capital

Contribution
€8,800
Shares
100
Contribution per share
€88
Equity per share
€90.06 in 2025
Source
deed of 28-03-2023

Articles of association

deed of 28-03-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreur(s) proportionnellement au nombre d'actions acquises, choisi de commun accord ou à défaut par président du…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 28-03-2023 ↗
  • 100 shares (100%) · in cash

Next steps