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GHIGNY MANAGEMENT

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsAvenue du Bois de Chapelle 32, 1380 LasneKBO/BCE: BE 0803.417.445

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 04-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GHIGNY Jean-Baptiste Julien Philippe
Director (not named in the articles)
Board
Mandates as a list
  • GHIGNY Jean-Baptiste Julien Philippe
    • Director (not named in the articles), appointed by deed of 04-07-2023, still in office

Control

This company
GHIGNY MANAGEMENT
Equity €94,540
Profit €35,292 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€945 in 2025
Source
deed of 04-07-2023

Articles of association

deed of 04-07-2023 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 12:00

Shareholders

At incorporation deed of 04-07-2023 ↗

Capital transactions

Capital over time
  1. 04-07-2023 Incorporation · €1,000
  2. 04-07-2023 Incorporation · €1,000 · 100 shares

Next steps