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FIELD RESOURCE

Active
Public limited companyfounded 1994active for 32 yearsParc Industriel Paysager de Tyberchamps A, 7180 Seneffe, BelgiumKBO/BCE: BE 0453.757.684
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FIELD RESOURCEActiveChecked score 94/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

BUSINESS SOLUTIONS PARTNERS
Director · in office according to the act of 18-09-2023 · Private limited company · permanent representative: ROELANTS Lionel
Current
Françoise Grosjean
Director · in office according to the act of 18-09-2023
Current

Day-to-day management 2

Françoise Grosjean
Managing director · in office according to the act of 18-09-2023
Current
BUSINESS SOLUTIONS PARTNERS
Second administrateur délégué · appointed in the act of 01-12-2023 · Private limited company · permanent representative: ROELANTS Lionel
Current
Permanent representatives 1
ROELANTS Lionel
Permanent representative · in office according to the act of 18-09-2023 · for BUSINESS SOLUTIONS PARTNERS
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 01-12-2023 Capital stated in the deed · €62,000

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BUSINESS SOLUTIONS PARTNERS
  • Director, since before 18-09-2023
  • Second administrateur délégué, appointed in the act of 01-12-2023, still in office
Françoise Grosjean
  • Director, since before 18-09-2023
  • Managing director, since before 18-09-2023
Publiroll
  • Director, from before 18-09-2023 to 01-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Indemnité fixe ou variable, à chaque nomination par assemblée générale”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Registre des actions nominatives tenu au siège social, actionnaire peut à tout moment demander conversion en nominatives”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d'administration en fonction comme collège de liquidateurs, assemblée décide représentation seuls,conjointement ou collégialement”

Articles of association, deed of 01-12-2023 (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

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