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Halutec Group

Active Private limited companyfounded 2016active for 9 yearsRue de l'Etat 65, 4682 OupeyeKBO/BCE: BE 0667.491.147 #1 company by equity in Oupeye, Administrative and support services sector

Board

1 director
Director
in office according to the deed of 18-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 09-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Les pouvoirs de l’organe d’administration 1. Administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • CHANTRAINE Luc Jacques Paul
    • Director, since before 30-06-2022

Control

Capital

Contribution
€2,134,600
Source
2025 annual accounts

Articles of association

deed of 18-01-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of December at 14:00

Next steps