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GERALDINE BOURGUIGNON

Active Private limited companyfounded 2009active for 17 yearsThéophile Vander Elststraat 13, 1170 Watermael-BoitsfortKBO/BCE: BE 0810.410.947
GERALDINE BOURGUIGNON
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Board

1 director, last change in 2024
Director (not named in the articles)
since 06-03-2009 term without a fixed end
earlier manager, until 16-02-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 06-03-2009 to date
    • Manager, until 16-02-2024

Control

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

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
€2,200 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-02-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Personnes physiques ou morales,actionnaires ou non, assemblée qui nomme”
“Ceux que la loi et les statuts réservent à l’assemblée générale, ne peut porter sur des actes qui relèvent de l’exercice de la profession…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 18:00

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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