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Jean PIERRE

Active Risk: not assessed
Private limited companyfounded 1991active for 34 yearsRue Constant Legrève 27, 1300 Wavre, BelgiumKBO/BCE: BE 0446.088.053

Directors

Directors
1 director, no change since 2023
MAZY Pierre Hubert Alice Ghislain
Director (not named in the articles) · since 22-11-2023 · earlier manager, until 24-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-06-2026
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 24-11-2023 Converted to available equity · €18,592.01

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MAZY Pierre Hubert Alice Ghislain
  • Manager, until 24-11-2023
  • Director (not named in the articles), appointed in the act of 24-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée générale décide gratuité ou non, portée aux frais généraux,indépendamment frais représentation,voyages et déplacements”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée désigne,fixe pouvoirs émoluments, administrateurs en fonction par statuts si aucun autre”

Articles of association, deed of 24-11-2023 (in French)

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