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EURO VENT

Active Private limited companyfounded 2000active for 26 yearsRue Remenpont 6, 7862 LessinesKBO/BCE: BE 0473.149.172 #7 company by equity in Lessines, Construction sector

Board

1 director, last change in 2020
Director
since 19-10-2000
earlier manager, until 17-11-2020
listed in the 2024 annual accounts, filed on 29-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-11-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • VELLA Christophe
    • Director, from 19-10-2000 to date
    • Manager, until 17-11-2020

Control

Capital

Contribution
€93,000
Source
2025 annual accounts

Articles of association

deed of 17-11-2020 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
500 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement, même formalités si non de plein droit actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 June

Next steps