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Private limited companyfounded 2011active for 15 yearsRue du Cortil Bailly 39, 1380 Lasne, BelgiumKBO/BCE: BE 0836.299.059

Directors

Directors
1 director, last change in 2024
DUGAUQUIER Nicolas
Director (not named in the articles) · in office according to the act of 23-01-2024 · earlier manager, until 23-01-2024
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 23-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 23-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DUGAUQUIER Nicolas
  • Manager, until 23-01-2024
  • Director (not named in the articles), since before 23-01-2024

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, déduction faite actions dont cession proposée”

Articles of association, deed of 23-01-2024 (in French)

Next steps