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Private limited companyfounded 2022active for 4 yearsLichttorenplein 16, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0793.145.838

Directors

Directors
2 directors, no change since 2022
Bastin Jacques
Director · since 28-10-2022 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
LEGROS Marie France Lucienne Adeline Ghislaine
Director (not named in the articles) · since 28-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Current

Owners and capital

Shareholders

At incorporation act of 03-11-2022 ↗
  • BASTINJacquesJosephJeanMarie 100 shares (100%) · €5,000 in cash

Capital transactions

Capital over time
  1. 03-11-2022 Incorporation · €5,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bastin Jacques
  • Director, from 28-10-2022 to date
LEGROS Marie France Lucienne Adeline Ghislaine
  • Director (not named in the articles), appointed in the act of 03-11-2022, still in office
BASTINJacquesJosephJeanMarie
  • Director (not named in the articles), appointed in the act of 03-11-2022, no longer listed in the 2025 annual accounts

Articles of association

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 03-11-2022 (in French)

Next steps