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Le Val Fourcats

Active
Public limited companyfounded 2012active for 14 yearsWinston Churchilllaan 92, 1180 Ukkel, BelgiumKBO/BCE: BE 0846.271.352

Directors

Directors
3 directors, last change in 2024

Board 3

FROM THE FACTORY
Director (not named in the articles) · since 11-12-2023 · Limited partnership · permanent representative: DELUSINNE Philippe · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-08-2026
Current
POULET Sylvie
Director (not named in the articles) · since 11-12-2023 · earlier director, until 23-02-2024 · listed in the 2025 annual accounts, filed on 06-08-2026
Current
PÉLISSON Gilles
Director (not named in the articles) · since 11-12-2023 · earlier director, until 23-02-2024 · listed in the 2025 annual accounts, filed on 06-08-2026
Current
Permanent representatives 1
DELUSINNE Philippe
Permanent representative · appointed in the act of 06-09-2023 · for FROM THE FACTORY
Current

Owners and capital

Shareholders

Stated in the act act of 23-02-2024 ↗

Capital transactions

Capital over time
  1. 23-02-2024 Capital stated in the deed · €62,500 · 10,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FROM THE FACTORY
  • Director, appointed in the act of 06-09-2023, until 23-02-2024
  • Director (not named in the articles), since before 23-02-2024
POULET Sylvie
  • Director, until 23-02-2024
  • Director (not named in the articles), since before 23-02-2024
PÉLISSON Gilles
  • Director, until 23-02-2024
  • Director (not named in the articles), since before 23-02-2024
Pierre Marie Grivegnée
  • Director, until 10-11-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, tout moment effet immédiat sans motif”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes les opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix”

Articles of association, deed of 23-02-2024 (in French)

Next steps