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Private limited companyfounded 2023active for 3 yearsRue de la Motte, B.-en-F. 49, 5660 Couvin, BelgiumKBO/BCE: BE 0797.744.331

Directors

Directors
1 director, no change since 2023
LACROIX David Gerard Marie
Director (not named in the articles) · since 21-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 01-02-2023

Owners and capital

Shareholders

At incorporation act of 01-02-2023 ↗

Capital transactions

Capital over time
  1. 01-02-2023 Incorporation · €3,500 · 200 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LACROIX David Gerard Marie
  • Director (not named in the articles), appointed in the act of 01-02-2023, still in office
GILLES Catherine Marie Ghislaine
  • Director (not named in the articles), appointed in the act of 01-02-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Articles of association, deed of 01-02-2023 (in French)

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