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G3V

Active Private limited companyfounded 2017active for 8 yearsRue du Lac 20, 6461 ChimayKBO/BCE: BE 0684.997.964 #9 company by equity in Chimay, Accommodation and food service sector
G3V
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Board

2 directors, no change since 2024
BROUSMICHE Christophe
Director (not named in the articles)
appointed by deed of 06-09-2024 term without a fixed end
STAVAUX Laurence
Director (not named in the articles)
appointed by deed of 06-09-2024 term without a fixed end
earlier manager, until 06-09-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BROUSMICHE Christophe
Director (not named in the articles)
STAVAUX Laurence
Director (not named in the articles)
LIÉVIN Renaud Christian M
Manager (not named in the articles)
STAVAUX Laurence Christiane Ghislaine
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • BROUSMICHE Christophe
    • Director (not named in the articles), appointed by deed of 06-09-2024, still in office
  • STAVAUX Laurence
    • Director (not named in the articles), appointed by deed of 06-09-2024, still in office
    • Manager, until 06-09-2024
  • LIÉVIN Renaud Christian M
    • Manager (not named in the articles), appointed by deed of 28-11-2017, until 06-09-2024
  • STAVAUX Laurence Christiane Ghislaine
    • Manager (not named in the articles), appointed by deed of 28-11-2017, last mentioned in 2017

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Actionnaire unique-administrateur détermine librement les versements ultérieurs, libérées à leur émission”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 15:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

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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