KoT47
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 26-03-2024
Mandates through the years
2 names, the dashed line is todayHAESEVOETS Chantal Eliane Jenny
Director (not named in the articles)
Director (not named in the articles)
LEMPEREUR Alain Désiré Félix Lambert François
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- HAESEVOETS Chantal Eliane Jenny
- Director (not named in the articles), appointed by deed of 26-03-2024, still in office
- LEMPEREUR Alain Désiré Félix Lambert François
- Director (not named in the articles), appointed by deed of 26-03-2024, no longer listed in the 2025 annual accounts
Control
This company
KoT47
Equity €64,393
Profit €3,724 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €215 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of January at 19:00
Shareholders
At incorporation
deed of 26-03-2024 ↗
- LEMPEREUR Alain Désiré Félix Lambert François 150 shares (50%) · €15,000
- HAESEVOETS Chantal Eliane Jenny 150 shares (50%) · €15,000