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Private limited companyfounded 2015active for 11 yearsRogierlaan 345, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0637.910.503

Directors

Directors
1 director, last change in 2025
JEUDY Thomas
Director (not named in the articles) · since 17-09-2015 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 : 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 21-02-2025

Owners and capital

Capital transactions

Capital over time
  1. 21-02-2025 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JEUDY Thomas
  • Manager, until 21-02-2025
  • Director (not named in the articles), appointed in the act of 21-02-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée,qualité administrateur statutaire si nommé dans statuts, organe d'administration”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelle que cause et quelque moment que ce soit, faculté assemblée de désigner un ou plusieurs liquidateurs”

Articles of association, deed of 21-02-2025 (in French)

Next steps