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Le 2ème As

Active
Private limited companyfounded 2025active for 1 yearChemin du Petit-Malgras 1, 1400 Nivelles, BelgiumKBO/BCE: BE 1020.944.695

Directors

Directors
3 directors, no change since 2025
KENNES Dimitri-Noël Christian Jean-Louis Philippe Georges Bernard Ghislain
Administrateurnonstatutaire · since 12-03-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Sophie VERVONCK
Administrateurnonstatutaire · since 12-03-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current
KENNES Arthur Arnaud Thomas Antoine Stéphane Laurent Ghislain
Administrateurnonstatutaire · since 15-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Owners and capital

Shareholders

At incorporation act of 14-03-2025 ↗

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
KENNES Dimitri-Noël Christian Jean-Louis Philippe Georges Bernard Ghislain
  • Administrateurnonstatutaire, appointed in the act of 14-03-2025, still in office
Sophie VERVONCK
  • Administrateurnonstatutaire, appointed in the act of 14-03-2025, still in office
KENNES Arthur Arnaud Thomas Antoine Stéphane Laurent Ghislain
  • Administrateurnonstatutaire, from 15-04-2025 to date

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Commun accord ou Président Tribunal de l'Entreprise siège social statuant comme en référé, 11”

Articles of association, deed of 14-03-2025 (in French)

Next steps