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ICV

Active
Private limited companyfounded 2001active for 25 yearsRue du Marais 70, 4500 Huy, BelgiumKBO/BCE: BE 0473.707.022
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ICVActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
DAENEN Anne-Marie
Administrateur de la société à responsabilité limitée · appointed in the act of 23-11-2023 · earlier gérant de la société privée à responsabilité limitée, until 23-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 23-11-2023 Converted to unavailable equity
  2. 23-11-2023 Capital conversion · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DAENEN Anne-Marie
  • Gérant de la société privée à responsabilité limitée, until 23-11-2023
  • Administrateur de la société à responsabilité limitée, appointed in the act of 23-11-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voix président prépondérante, 11”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“8, alinéa 5 existant”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 23-11-2023 (in French)

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

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