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EXPERTYM

Active
Private limited companyfounded 2015active for 11 yearsDrève Richelle 161, 1410 Waterloo, BelgiumKBO/BCE: BE 0627.781.129

Directors

Directors
1 director, last change in 2022
CHABERT FEDERICO
Director (not named in the articles) · since 01-01-2022 · earlier manager, until 12-05-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée lui donne pleine et entière décharge pour l'exercice de ce mandat, rien n'excepté ni réservé, et remercie Madame HELLEPUTTE…”
deed of 25-02-2022

Owners and capital

Shareholders

5 owners

Owners 5

Capital transactions

Capital over time
  1. 12-05-2022 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CHABERT FEDERICO
  • Director, from 01-01-2022 to 12-05-2022
  • Director (not named in the articles), appointed in the act of 12-05-2022, still in office
HELLEPUTTE Valérie
  • Director, until 25-02-2022

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs, administrateurs en fonction si aucun autre désigné”

Articles of association, deed of 12-05-2022 (in French)

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