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LEJEUNE NEPHRO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue de Fragnée 13, 4000 LiègeKBO/BCE: BE 1043.053.074

Board

1 director, since incorporation
Director
appointed by deed of 29-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • LEJEUNE Thibaut Christian Arnaud
    • Director, appointed by deed of 29-09-2026, still in office

Control

This company
LEJEUNE NEPHRO

Capital

Contribution
€2,500
Shares
1,250
Contribution per share
€2
Source
deed of 29-09-2026

Articles of association

deed of 29-09-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, L'organe d'administration fixe les attributions et rémunérations…”
“Révocation d'un administrateur, Tout administrateur peut être révoqué pour motifs graves, par décision de l'Assemblée Générale à la majorité…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Une copie de cette demande est adressée aux autres actionnaires par lettre recommandée également, refus d'agrément d'une transmission à des…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, contrôle de la société”

Shareholders

At incorporation deed of 29-09-2026 ↗

Next steps