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Private limited companyfounded 2012active for 13 yearsKastelenlaan(KOM) 107, 7780 Comines-Warneton, BelgiumKBO/BCE: BE 0508.796.969

Directors

Directors
1 director, last change in 2024

Board 1

LIBEERT Ignace Pierre Constant
Director (not named in the articles) · since 28-12-2012 · earlier manager, until 15-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-12-2025
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · appointed in the act of 22-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 15-01-2024 Capital stated in the deed · 25,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LIBEERT Ignace Pierre Constant
  • Manager, until 15-01-2024
  • Director (not named in the articles), appointed in the act of 15-01-2024, still in office
Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 22-05-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l’accomplissement de l’objet, ceux que la loi et les…”

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

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