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Active Private limited companyfounded 2024active for 2 yearsRue de la Chapelle 131, 4800 VerviersKBO/BCE: BE 1011.997.139

Board

1 director, since incorporation
Sole director, permanent representative WEERTS Pierre François Fernand Jean
since 23-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 1
WEERTS Pierre François Fernand Jean
Permanent representative, for LECOQ P. & G.
appointed by deed of 31-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LECOQ P. & G.
Sole director
Board
Mandates as a list
  • LECOQ P. & G.
    • Sole director, from 23-07-2024 to date

Control

Founder
WEERTS Pierre François Fernand Jean
This company
Faillites.info
Equity €9,638
Loss €15,362 in 2025

Capital

Contribution
€25,000
Shares
100
Contribution per share
€250
Equity per share
€96.38 in 2025
Source
deed of 31-07-2024

Articles of association

deed of 31-07-2024 (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.
“Chaque administrateur dispose d’une voix, nommés avec ou sans limitation de durée,peuvent avoir qualité d’administrateur statutaire si…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

At incorporation deed of 31-07-2024 ↗
  • WEERTS Pierre François Fernand Jean 100 shares (100%) · €25,000

Next steps