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FRANCHISES 4

Active
Private limited companyfounded 2016active for 10 yearsRue de Sclessin 59, 4000 Liège, BelgiumKBO/BCE: BE 0652.905.020

Directors

Directors
4 directors, last change in 2022

Board 4

Anne Françoise LEMAÎTRE
Director (not named in the articles) · since 22-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-08-2026
Current
Carole ANCION
Director (not named in the articles) · since 22-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-08-2026
Current
DOCTEUR SABINE GURNE BV
Director (not named in the articles) · since 22-07-2022 · term without a fixed end · Private limited company · permanent representative: Sabine GURNE · listed in the 2025 annual accounts, filed on 12-08-2026
Current
QUENON Charlotte Marie Emilie
Director · since 22-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-08-2026
Current
Permanent representatives 1
Sabine GURNE
Permanent representative · in office according to the act of 26-07-2022 · for DOCTEUR SABINE GURNE BV
Current

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Capital over time
  1. 26-07-2022 Converted to unavailable equity · €55,000

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anne Françoise LEMAÎTRE
  • Director (not named in the articles), since before 26-07-2022
Carole ANCION
  • Director (not named in the articles), since before 26-07-2022
DOCTEUR SABINE GURNE
  • Director (not named in the articles), since before 26-07-2022
QUENON Charlotte Marie Emilie
  • Director, appointed in the act of 26-07-2022, still in office
Fabienne LAMBERT
  • Director, until 26-07-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entre vifs ou pour cause de mort,sans agrément,à un actionnaire, moitié cédant moitié acquéreurs proportionnellement si plusieurs”

Articles of association, deed of 26-07-2022 (in French)

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