IMMO 2507
ActiveDirectors
Directors
2 directors, no change since 2024
BELLEFLAMME Pierre André Marie Ghislain
Current
Director (not named in the articles) · since 02-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
CRAHAY Valentin
Current
Director (not named in the articles) · since 02-02-2024 · term without a fixed end · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
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 06-02-2024Owners and capital
Shareholders
At incorporation
act of 06-02-2024 ↗
- BELLEFLAMME Pierre André Marie Ghislain 25 shares (50%) · €2,500 in cash
- CRAHAY Valentin 25 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 06-02-2024 Incorporation · €5,000 · 50 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BELLEFLAMME Pierre André Marie Ghislain |
|
| CRAHAY Valentin |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- 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
Articles of association, deed of 06-02-2024 (in French)