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KNOCK

Active
Public limited companyfounded 1992active for 33 yearsNapoléonlaan 31, 1180 Ukkel, BelgiumKBO/BCE: BE 0449.007.753
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KNOCKActiveChecked score 53/100
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Directors

Directors
6 directors, 2 in day-to-day management, last change in 2024

Board 6

Charlotte PETIT
Director (not named in the articles) · current term since 22-03-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Delphine ROTTHIER
Director (not named in the articles) · current term since 22-03-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Matthieu PETIT
Director (not named in the articles) · current term since 22-03-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
PETIT Agathe
Director (not named in the articles) · current term since 22-03-2024 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
PETIT Thomas
Director (not named in the articles) · current term since 22-03-2024 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
ROTTHIER Anne
Director (not named in the articles) · current term since 22-03-2024 · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Day-to-day management 2

PETIT Agathe
Managing director · appointed in the act of 13-02-2023
Current
PETIT Thomas
Managing director · appointed in the act of 26-03-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 26-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 26-03-2024 Capital stated in the deed · €109,073.15 · 969 shares

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charlotte PETIT
  • Director, appointed in the act of 13-02-2023, still in office
  • Managing director, until 13-02-2023
Delphine ROTTHIER
  • Director, appointed in the act of 13-02-2023, still in office
Matthieu PETIT
  • Director, appointed in the act of 13-02-2023, still in office
PETIT Agathe
  • Director, appointed in the act of 13-02-2023, still in office
  • Managing director, appointed in the act of 13-02-2023, still in office
PETIT Thomas
  • Director, appointed in the act of 13-02-2023, still in office
  • Managing director, since before 13-02-2023
ROTTHIER Anne
  • Director, appointed in the act of 13-02-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans au plus, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs liquidateurs, 37”

Articles of association, deed of 26-03-2024 (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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