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Franck MATHIEU

Active Private limited companyfounded 2016active for 10 yearsRue des Trappistes 109, 6464 ChimayKBO/BCE: BE 0645.596.960
Franck MATHIEU
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Board

1 director, last change in 2023
MATHIEU Franck
Director (not named in the articles)
since 05-01-2016 term without a fixed end
earlier manager, until 18-12-2023
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 21-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MATHIEU Franck
Director (not named in the articles)
MATHIEU Caty
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • MATHIEU Franck
    • Director (not named in the articles), from 05-01-2016 to date
    • Manager, until 18-12-2023
  • MATHIEU Caty
    • Alternate director, appointed by deed of 18-12-2023, no longer listed in the 2026 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2026 annual accounts

Articles of association

deed of 18-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital transactions

Capital over time
  1. 18-12-2023 Converted to unavailable equity · €8,060
  2. 18-12-2023 Converted to uncalled contributions · €12,400

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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