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FND

Active
Private limited companyfounded 1982active for 43 yearsRue d'Ampacet 12, 6780 Messancy, BelgiumKBO/BCE: BE 0423.250.788

Directors

Directors
1 director, last change in 2023
MARLAIRE Sylviane
Director (not named in the articles) · appointed in the act of 03-04-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-09-2025
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 03-04-2023

Owners and capital

Capital transactions

Capital over time
  1. 03-04-2023 Capital stated in the deed · 750 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MARLAIRE Sylviane
  • Director (not named in the articles), appointed in the act of 03-04-2023, still in office
DOYEN Frédéric
  • Manager, until 03-04-2023
DOYEN Nicolas
  • Manager, until 03-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, organe d'administration”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, moitié au moins des actionnaires”

Articles of association, deed of 03-04-2023 (in French)

Next steps