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Private limited companyfounded 2012active for 14 yearsRue Neuve(FAY) 1, 7387 Honnelles, BelgiumKBO/BCE: BE 0845.806.346

Directors

Directors
2 directors, last change in 2024
BASTIEN Thomas Nicolas Etienne Edmond Jules Bernard
Director (not named in the articles) · appointed in the act of 15-01-2024 · earlier manager, until 15-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-10-2026
Current
DUTAT Gwennaëlle Justine Amalia
Director · appointed in the act of 15-01-2024 · listed in the 2025 annual accounts, filed on 01-10-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 15-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BASTIEN Thomas Nicolas Etienne Edmond Jules Bernard
  • Manager, until 15-01-2024
  • Director (not named in the articles), appointed in the act of 15-01-2024, still in office
DUTAT Gwennaëlle Justine Amalia
  • Director, appointed in the act of 15-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, avec ou sans limitation”

Articles of association, deed of 15-01-2024 (in French)

Next steps