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INVEST+

Dissolved and wound up on 11-07-2022 KBO/BCE: BE 0746.861.495
INVEST+
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Mandates through the years

17 names
Show
F.C.G. Réviseurs d’Entreprises SRL
Statutory auditor
SRL DGST & Partners, Réviseurs d’entreprises
Statutory auditor
ACCES DIRECT
Director (not named in the articles)
COLLETTE Jean-François
Director (not named in the articles)
DE PAUW Déborah
Director (not named in the articles)
DEMANCO
Director (not named in the articles)
ESTIEVENART Corinne
Daily management delegate
Gérard Delvaux
Director (not named in the articles)
HATTIEZ Renaud
Daily management delegate
Hervé Charles BRIET
Director (not named in the articles)
Hicguet,Dominique
Director (not named in the articles)
IMBC
Director (not named in the articles)
Pierre Crevits
Director (not named in the articles)
SINIO
Statutory auditor
Union des Classes Moyennes de la Province de Namur
Director (not named in the articles)
VANDENDORPE Luc
Director (not named in the articles)
WODON Sylvie
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • F.C.G. Réviseurs d’Entreprises SRL
    • Statutory auditor, appointed by deed of 10-06-2020, until 10-06-2020
  • SRL DGST & Partners, Réviseurs d’entreprises
    • Statutory auditor, appointed by deed of 15-05-2020, until 10-06-2020
  • ACCES DIRECT
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020
  • COLLETTE Jean-François
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020
  • DE PAUW Déborah
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020
  • DEMANCO
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020
  • ESTIEVENART Corinne
    • Daily management delegate, appointed by deed of 15-05-2020, last mentioned in 2020
  • Gérard Delvaux
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020
  • HATTIEZ Renaud
    • Daily management delegate, appointed by deed of 15-05-2020, last mentioned in 2020
  • Hervé Charles BRIET
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020
  • Hicguet,Dominique
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020
  • IMBC
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020
  • Pierre Crevits
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020
  • SINIO
    • Statutory auditor, appointed by deed of 15-05-2020, until 15-05-2020
  • Union des Classes Moyennes de la Province de Namur
    • Director (not named in the articles), appointed by deed of 15-05-2020, no longer listed in the 2022 annual accounts
  • VANDENDORPE Luc
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020
  • WODON Sylvie
    • Director (not named in the articles), appointed by deed of 15-05-2020, last mentioned in 2020

Control

Shareholder
NAMUR INVEST
This company
INVEST+
Equity €77,959
Profit €593 in 2022

Capital

Contribution
€100,000
Shares
100
Contribution per share
€1,000
Equity per share
€780 in 2022
Source
2022 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-05-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 6 directors
“Absence ou empêchement organe désigne membre pour remplacer, organe peut élire président parmi membres”
deed of 15-05-2020 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 10-06-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of April at 10:00
deed of 15-05-2020 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations,sans autorisation spéciale de l'assemblée générale, en cas de…”
deed of 15-05-2020 (in French)

Shareholders

Stated in the deed deed of 10-06-2020 ↗
Stated in the deed deed of 10-06-2020 ↗
At incorporation deed of 15-05-2020 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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