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LE PETIT MARCHE

Active
Private limited companyfounded 1997active for 29 yearsAvenue Joseph-Prévers 29, 4020 Liège, BelgiumKBO/BCE: BE 0460.015.966

Directors

Directors
2 directors, last change in 2024

Board 2

CY RILO CONCEPT
Director · appointed in the act of 27-04-2023 · Legal entity · permanent representative: BERTRAND Cyril · listed in the 2025 annual accounts, filed on 31-08-2026
Current
CY RYLO CONCEPT
Director (not named in the articles) · appointed in the act of 15-01-2024 · Legal entity · permanent representative: BERTRAND Cyril · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
BERTRAND Cyril
Permanent representative · appointed in the act of 15-01-2024 · for CY RYLO CONCEPT
Current

Owners and capital

Capital transactions

Capital over time
  1. 15-01-2024 Converted to unavailable equity · €16,451.21
  2. 15-01-2024 Capital conversion · €4,000 · compte de capitaux propres«apportsnonappelés»

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CY RILO CONCEPT
  • Director, appointed in the act of 27-04-2023, still in office
CY RYLO CONCEPT
  • Director (not named in the articles), appointed in the act of 15-01-2024, still in office
BERTRAND Cyril
  • Director, until 27-04-2023
LAMPARELLI Vincenzo
  • Director, until 27-04-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, ARTICLE DOUZE”
“Fixe ou proportionnelle, ARTICLE QUATORZE”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, nature des actions”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné”

Articles of association, deed of 15-01-2024 (in French)

Next steps