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IN&OUT SOLUTION

Active
Private limited companyfounded 2023active for 3 yearsRue de Herve 74, 4651 Herve, BelgiumKBO/BCE: BE 0802.126.157
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IN&OUT SOLUTIONActiveChecked score 33/100
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Directors

Directors
3 directors, no change since 2023
RIZOPOULOS Julie Muriel Michelle Régine
Director (not named in the articles) · appointed in the act of 30-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Kylian HIGNY
Director · appointed in the act of 14-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Vincent LEONARD
Director · appointed in the act of 14-08-2023 · term without a fixed end · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 30-05-2023 ↗
  • HIGNY Kylian Marc André 1,225 shares (49%) · €1,225
  • LÉONARD Vincent Benoît Raphaël 1,275 shares (51%) · €1,275

Capital transactions

Capital over time
  1. 30-05-2023 Incorporation · €2,500 · 2,500 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
RIZOPOULOS Julie Muriel Michelle Régine
  • Director (not named in the articles), appointed in the act of 30-05-2023, still in office
Kylian HIGNY
  • Director, appointed in the act of 14-08-2023, still in office
Vincent LEONARD
  • Director, appointed in the act of 14-08-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs et transmissions d'actions au cas où la société comprend plusieurs actionnaires, Les actions peuvent être cédées entre…”
“Les héritiers ou légataires de actions qui ne peuvent devenir actionnaires, ont droit à la valeur des actions transmises, laquelle est fixée…”

Audit, dissolution and liquidation

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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”

Articles of association, deed of 30-05-2023 (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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