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Laboratoires Risselin

Active Public limited companyfounded 1965active for 61 yearsPlace de l' Hôtel de Ville 5, 7911 Frasnes-lez-AnvaingKBO/BCE: BE 0405.612.032 #2 oldest company in Frasnes-lez-Anvaing, Wholesale and retail trade sector

Board

2 directors, last change in 2024
Director (not named in the articles)
since 04-01-2024 term until 13-05-2030
listed in the 2025 annual accounts, filed on 12-05-2026
Director (not named in the articles)
since 04-01-2024 term until 13-05-2030
listed in the 2025 annual accounts, filed on 12-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Représentation de la société Sans préjudice à l’exercice des délégations prévues ci-avant, la société valablement représentée…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Jean-Jacques RISSELIN
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Françoise THOMAS
    • Board, from 30-06-2018 to date
  • Jean-Jacques RISSELIN
    • Director, from before 12-05-2020 to 08-01-2024
    • Director (not named in the articles), since before 08-01-2024

Control

Shareholder in 2013
99.75%
This company
Laboratoires Risselin
Equity €694,458
Profit €81,466 in 2025

Capital

Capital
€100,000
Shares
4,000
Contribution per share
€25
Equity per share
€174 in 2025
Source
deed of 08-01-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Six ans”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Euros, pour une ou plusieurs périodes de cinq ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May

Next steps