LE CARRE
InactiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Day-to-day management 1
Neirinckx Yvan
Current
Managing director · appointed in the act of 19-07-2023
Statutory auditor 1
Mazars Réviseurs d'entreprises SRL
Current
Statutory auditor · since 26-04-2024 · permanent representative: Romuald Bilem · listed in the 2024 annual accounts, filed on 20-05-2025
Owners and capital
Shareholders
2 ownersChain of control
- ROBELGA
- HERPAIN URBIS RETAIL HOLDING
- LE CARRE
Owners 2
- Equity -€956,655 Loss of €204,491 in 2025 (loss of €277,708 in 2024) Checked score 54100%
- HERPAINparentSourceLEI registerEquity €37.0m Profit of €905,226 in 2025 (profit of €994,399 in 2024) Checked score 97consolidated
Former owners (1)
-
0.04%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-11-2025 ↗
- HURH (BE 0632.720.805) all shares
Capital over time
- 24-11-2025 Capital stated in 2 acts · €250,000 · 2,700 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Neirinckx Yvan |
|
| Herpain Chloé |
|
| Steininger John |
|
| Mazars Réviseurs d'entreprises SRL |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 ans, 3”
Articles of association, deed of 19-07-2023 (in French)