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FELLER CONCASSAGES

Active
Private limited companyfounded 2002active for 24 yearsRoute de la Malle-Poste 3, 4171 Comblain-au-Pont, BelgiumKBO/BCE: BE 0477.020.264

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

DOUBLE G
Director · since 14-12-2023 · Legal entity · permanent representative: Giorgetti Paul · listed in the 2025 annual accounts, filed on 15-06-2026
Current

Day-to-day management 1

LINGAA
Daily management delegate · appointed in the act of 13-02-2026 · Private limited company
Current
Permanent representatives 1
Giorgetti Paul
Permanent representative · appointed in the act of 22-01-2024 · for DOUBLE G
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“décembre 2030, sauf renouvellement par décision du administrateur unique ou du conseil de gérance. Son mandat sera révocable ad nutum…”
deed of 13-02-2026

Owners and capital

Capital transactions

Capital over time
  1. 22-01-2024 Converted to unavailable equity · €8,068.08
  2. 22-01-2024 Converted to uncalled contributions · €12,350

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DOUBLE G
  • Manager, until 22-01-2024
  • Director, appointed in the act of 22-01-2024, still in office
LINGAA
  • Daily management delegate, appointed in the act of 13-02-2026, still in office
DE.CO.RE.
  • Daily management delegate, appointed in the act of 22-01-2024, until 31-12-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mandat exercé gratuitement ou non, assemblée générale”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs,pouvoirs,émoluments”

Articles of association, deed of 22-01-2024 (in French)

Next steps