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Active
Private limited companyfounded 1997active for 29 yearsRue Mitoyenne 350, 4710 Lontzen, BelgiumKBO/BCE: BE 0460.264.406

Directors

Directors
2 directors, last change in 2024
Yseult CREUTZ
Einzige verwalterin · since 05-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current
PETERS SEBASTIAN JOHANN
Director · since 28-06-2024 · listed in the 2025 annual accounts, filed on 28-07-2026
Current

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 09-01-2024 Capital conversion · verfügbare Eigenmittel

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Yseult CREUTZ
  • Director, appointed in the act of 10-07-2023, still in office
PETERS SEBASTIAN JOHANN
  • Director, from 28-06-2024 to date
SCHMETZ Georgette Hubertine Ghislaine Marguerite
  • Verwalterin, until 09-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Verwalter, 1”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Namensaktien, Sitz der Gesellschaft”

Articles of association, deed of 09-01-2024 (in German)

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