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LA CUSTINNOISE

Active Private limited companyfounded 2001active for 25 yearsLouizalaan 480, 1050 IxellesKBO/BCE: BE 0475.306.037

Board

1 director, last change in 2023
Statutory director
appointed by deed of 08-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’administrateur La totalité des pouvoirs d’administration est attribuée à l’administrateur statutaire. Il peut…”
deed of 08-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TOSSENS Jean-François
Statutory director
HEILPORN Lise Aline
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • TOSSENS Jean-François
    • Statutory director, since before 30-11-2021
  • HEILPORN Lise Aline
    • Statutory director, appointed by deed of 08-12-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€198,600
Source
2025 annual accounts

Articles of association

deed of 08-12-2023 (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.
First Monday of May at 10:00

Next steps