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KBO/BCE: BE 0759.975.105
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Directors

Directors
2 directors, last change in 2023

Board 2

AREXO CONSULTING SRL
Director · since 30-01-2023 · Legal entity · permanent representative: Stéphane RONDAL · listed in the 2024 annual accounts, filed on 17-06-2025
Current
MERCURE CONSULTING SRL
Director · since 30-01-2023 · Legal entity · permanent representative: Daniel JASPAR · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Permanent representatives 2
Daniel JASPAR
Permanent representative · appointed in the act of 01-08-2023 · for MERCURE CONSULTING SRL
Current
Stéphane RONDAL
Permanent representative · appointed in the act of 01-08-2023 · for AREXO CONSULTING SRL
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AREXO CONSULTING SRL
  • Director, from 30-01-2023 to date
MERCURE CONSULTING SRL
  • Director, from 30-01-2023 to date
Jean-Philippe DONY
  • Director, until 01-08-2023
Nicolas GREGOIRE
  • Director, until 01-08-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération et avantages annexes aux mandats d'administrateurs, laissés à l'appréciation de l'assemblée générale”
deed of 01-08-2023 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“4257 Berloz, rue Joseph Wauters 23, cing ans”
deed of 11-03-2026 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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