Skip to content

HIGHCREST

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearChaussée de Bornival 2, 7181 SeneffeKBO/BCE: BE 1040.286.990
HIGHCREST
Follow ReportCompare

Board

2 directors, since incorporation
de SCHAETZEN Arthur Aymar Adelaïde Marie Ghislaine
Director (not named in the articles)
appointed by deed of 16-07-2026 term without a fixed end
DOCK Régis Daniel Philippe
Director (not named in the articles)
appointed by deed of 16-07-2026 term without a fixed end
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…”
“3. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateurs à deux (2). Sont appelés aux fonctions…”
Full text

3. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateurs à deux (2). Sont appelés aux fonctions d’administrateur non statutaire pour une durée illimitée : Monsieur de SCHAETZEN Arthur [domicilié à 1050 Ixelles, Avenue Auguste Rodin 1] et Monsieur DOCK Régis [domicilié à 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 392] Chacun des administrateur est nommé jusqu’à révocation et peut engager seul et valablement la société pour toute opération, prise individuellement, qui n’excède pas un montant de quinze mille euros (€ 15.000,00). Au-delà de ce montant la signature des deux administrateurs est indispensable pour que la société soit valablement représentée et engagée.

deed of 16-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
de SCHAETZEN Arthur Aymar Adelaïde Marie Ghislaine
Director (not named in the articles)
DOCK Régis Daniel Philippe
Director (not named in the articles)
Board
Mandates as a list
  • de SCHAETZEN Arthur Aymar Adelaïde Marie Ghislaine
    • Director (not named in the articles), appointed by deed of 16-07-2026, still in office
  • DOCK Régis Daniel Philippe
    • Director (not named in the articles), appointed by deed of 16-07-2026, still in office

Control

Founders
de SCHAETZEN Arthur Aymar Adelaïde Marie Ghislaine, DOCK Régis Daniel Philippe
This company
HIGHCREST

Capital

Contribution
€15,000
Shares
150
Contribution per share
€100
Source
deed of 16-07-2026

Articles of association

deed of 16-07-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 15:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 16-07-2026 ↗

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

We would like to set cookies. That happens only with your consent. What we measure