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Le Cellier de Bernard

Active Private limited companyfounded 2016active for 10 yearsRue Saint-Antoine 82, 6230 Pont-à-CellesKBO/BCE: BE 0645.816.991

Board

1 director, last change in 2024
Director (not named in the articles)
since 11-01-2016 term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 20-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MOREAU Bernard André Gilbert Ghislain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MOREAU Bernard André Gilbert Ghislain
    • Director (not named in the articles), from 11-01-2016 to date
    • Manager, until 23-01-2024

Control

Capital

Contribution
€6,324
Source
deed of 23-01-2024

Articles of association

deed of 23-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises s'ils sont…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00

Next steps