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LE GRENIER

Active
Private limited companyfounded 2003active for 23 yearsRue Château d'Abée 3, 4557 Tinlot, BelgiumKBO/BCE: BE 0480.342.317

Directors

Directors
6 directors, last change in 2022
Gobert d'ASPREMONT LYNDEN
Director · appointed in the act of 18-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
Current
Hélène d'ASPREMONT LYNDEN
Director · appointed in the act of 18-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
Current
Jean-Charles d'ASPREMONT LYNDEN
Director · appointed in the act of 18-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
Current
d'ASPREMONT LYNDEN, Gobert Philippe Anne François-Xavier Gaëtan Marie Ghislain
Director (not named in the articles) · appointed in the act of 02-05-2022 · earlier manager, until 02-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
Current
d'ASPREMONT LYNDEN, Hélène Clotilde Gérard Marie Gobert François Xavier Gaëtane Ghislaine
Director (not named in the articles) · appointed in the act of 02-05-2022 · earlier manager, until 02-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
Current
d'ASPREMONT LYNDEN, Jean Charles Marie Gobert Léopold François Xavier Gaétan Augustin Ghislain
Director (not named in the articles) · appointed in the act of 02-05-2022 · earlier manager, until 02-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
Current

Owners and capital

Shareholders

  • d'ASPREMONT LYNDEN JeanCharles €17,500 · apports supplémentaires
  • LAMARCHE Marie €17,500 · apports supplémentaires

Capital transactions

Capital over time
  1. 02-05-2022 Converted to unavailable equity

Mandate history

8 people, 6 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gobert d'ASPREMONT LYNDEN
  • Director, appointed in the act of 18-02-2022, still in office
Hélène d'ASPREMONT LYNDEN
  • Director, appointed in the act of 18-02-2022, still in office
Jean-Charles d'ASPREMONT LYNDEN
  • Director, appointed in the act of 18-02-2022, still in office
d'ASPREMONT LYNDEN, Gobert Philippe Anne François-Xavier Gaëtan Marie Ghislain
  • Manager, until 02-05-2022
  • Director (not named in the articles), appointed in the act of 02-05-2022, still in office
d'ASPREMONT LYNDEN, Hélène Clotilde Gérard Marie Gobert François Xavier Gaëtane Ghislaine
  • Manager, until 02-05-2022
  • Director (not named in the articles), appointed in the act of 02-05-2022, still in office
d'ASPREMONT LYNDEN, Jean Charles Marie Gobert Léopold François Xavier Gaétan Augustin Ghislain
  • Manager, until 02-05-2022
  • Director (not named in the articles), appointed in the act of 02-05-2022, still in office
Marie-Louise DEMOITIE
  • Director, until 18-02-2022
Pol TAGNON
  • Director, until 18-02-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, 1”
“Décision assemblée générale aux conditions de majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées…”

Articles of association, deed of 02-05-2022 (in French)

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