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FLEURUS CONSULT

Active
Private limited companyfounded 1994active for 32 yearsPlace Albert Ier(FL) 8, 6220 Fleurus, BelgiumKBO/BCE: BE 0453.182.317
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FLEURUS CONSULTActiveChecked score 96/100
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Directors

Directors
2 directors, last change in 2023

Board 2

Edmond WAUTIER
Director (not named in the articles) · since 08-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-05-2026
Current
ETIWARAGRI
Director (not named in the articles) · since 08-09-2023 · term without a fixed end · Private limited company · permanent representative: Etienne WARNIER · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Permanent representatives 1
Etienne WARNIER
Permanent representative · appointed in the act of 03-10-2023 · for ETIWARAGRI
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”
“5. Administration de la société L’assemblée décide de fixer le nombre d'administrateurs de la société à responsabilité limitée à deux et…”
Full text

5. Administration de la société L’assemblée décide de fixer le nombre d'administrateurs de la société à responsabilité limitée à deux et désigne aux fonctions d'administrateurs non statutaires : • La société à responsabilité limitée ETIWARAGRI - RPM 0816.751.480 Représentant permanent : Monsieur Etienne WARNIER • Monsieur Edmond WAUTIER. Qui acceptent le mandat qui leur est conféré. Ils peuvent chacun engager valablement la société sans limitation de sommes. Toutefois, à titre de règle interne, inopposable aux tiers et par les tiers, il est précisé que toute opération engagée par Monsieur Edmond WAUTIER nécessitera l’aval de la société ETIWARAGRI.

deed of 03-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. ETIWARAGRI 83%
  2. FLEURUS CONSULT

Owners 1

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Edmond WAUTIER
  • Director (not named in the articles), appointed in the act of 03-10-2023, still in office
ETIWARAGRI
  • Director (not named in the articles), appointed in the act of 03-10-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 750”

Articles of association, deed of 03-10-2023 (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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