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FILS MARCHAND ENERGY

Active
Private limited companyfounded 2018active for 8 yearsRue Fond de Vau(LV) 116, 5170 Profondeville, BelgiumKBO/BCE: BE 0699.747.310

Directors

Directors
1 director, last change in 2024
Jean-François DONNAY
Statutory director · since 05-07-2018 · earlier statutory manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-01-2024 Capital stated in the deed · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-François DONNAY
  • Statutory manager, until 10-01-2024
  • Statutory director, appointed in the act of 10-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation;assemblée fixe nombre,durée,pouvoirs si pluralité;défaut censé sans limitation, un ou plusieurs administrateurs”

Articles of association, deed of 10-01-2024 (in French)

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