Skip to content

FACEA CONCEPT

Active
Private limited companyfounded 2009active for 17 yearsRue de Boneffe(F) 30, 1350 Orp-Jauche, BelgiumKBO/BCE: BE 0816.932.317
Risk analysisFollow ReportCompare
FACEA CONCEPTActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

BEAUMONT Thierry
Director (not named in the articles) · appointed in the act of 13-12-2023 · earlier manager, until 13-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Groupe Broers
Director (not named in the articles) · appointed in the act of 13-12-2023 · earlier manager, until 13-12-2023 · term without a fixed end · Private limited company · permanent representative: BROERS Xavier · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Permanent representatives 1
BROERS Xavier
Permanent representative · appointed in the act of 13-12-2023 · for Groupe Broers
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 13-12-2023 Capital stated in the deed · 750 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BEAUMONT Thierry
  • Manager, until 13-12-2023
  • Director (not named in the articles), appointed in the act of 13-12-2023, still in office
Groupe Broers
  • Manager, until 13-12-2023
  • Director (not named in the articles), appointed in the act of 13-12-2023, still in office
LCCB
  • Manager, until 13-12-2023
  • Director (not named in the articles), appointed in the act of 13-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, rémunération administrateurs”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Charge cessionnaires proportionnellement,si renoncent charge société, mutatis mutandis,ayants droit font connaître qualité dans2mois du…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque…”

Articles of association, deed of 13-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure