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i4RACE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue de la Science 1, 4530 Villers-le-BouilletKBO/BCE: BE 1039.941.849

Board

2 directors, since incorporation
Director
appointed by deed of 08-07-2026 term without a fixed end
Director, permanent representative POTTY, Samuel Joseph René
appointed by deed of 08-07-2026 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 08-07-2026
Permanent representatives 1
POTTY, Samuel Joseph René
Permanent representative, for P&CO MANAGEMENT S. à r. l.
appointed by deed of 08-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • LEROY, Alexandre Olivier Alfred Albert
    • Director, appointed by deed of 08-07-2026, still in office
  • P&CO MANAGEMENT S. à r. l.
    • Director, appointed by deed of 08-07-2026, still in office

Control

Capital

Contribution
€300,000
Shares
600
Contribution per share
€500
Source
deed of 08-07-2026

Articles of association

deed of 08-07-2026 (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
“Majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée générale”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 18:00
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 08-07-2026 ↗

Next steps