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EXPERT DIRECT

Active Private limited companyfounded 2025active for 1 yearSur-les-Roches 11, 5530 YvoirKBO/BCE: BE 1025.980.876

Board

2 directors, no change since February 2026
Director (not named in the articles)
since 29-07-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 18-02-2026
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GOCHARD Christophe
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • GOCHARD Christophe
    • Director (not named in the articles), from 29-07-2025 to date
  • Florent Gochard
    • Director, since before 31-12-2025

Control

Founder
GOCHARD Christophe
This company
EXPERT DIRECT
Equity €3,658
Loss €1,342 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€36.58 in 2025
Source
deed of 31-07-2025

Articles of association

deed of 31-07-2025 (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
“L'organe d'administration détermine s'ils agissent seul ou conjointement, L'organe d'administration fixe les attributions et rémunérations…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00
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

Shareholders

At incorporation deed of 31-07-2025 ↗

Next steps