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LINK BUSINESS

Active
Public limited companyfounded 1986active for 40 yearsRue Raymond-Geenen 82, 4020 Liège, BelgiumKBO/BCE: BE 0429.142.747
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LINK BUSINESSActiveChecked score 91/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

LevUp engineering
Director · in office according to the act of 09-01-2024 · 6-year term from 2023 · Private limited company · permanent representative: Paul GERON
Current
Thomas GERON
Director · in office according to the act of 09-01-2024 · 6-year term from 2023
Current

Day-to-day management 1

LevUp engineering
Managing director · appointed in the act of 09-01-2024 · 6-year term from 2023 · Private limited company · permanent representative: Paul GERON
Current
Permanent representatives 1
Paul GERON
Permanent representative · in office according to the act of 09-01-2024 · for LevUp engineering
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17 : Représentation - Actes et actions judiciaires La société est représentée en justice et dans les actes par deux administrateurs…”
deed of 09-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Link Office 99.99%
  2. LINK BUSINESS

Owners 1

Capital transactions

Capital over time
  1. 09-01-2024 Capital stated in the deed · €500,000 · 1,500 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LevUp engineering
  • Director, since before 07-12-2023
  • Managing director, appointed in the act of 09-01-2024, still in office
Thomas GERON
  • Director, since before 07-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Lorsque la place d’un administrateur devient vacante avant la fin de son mandat, seule l’assemblée générale a le droit de nommer un nouvel…”
“Présidence du conseil d'administration, le conseil élit parmi ses membres un président”
“Tout administrateur peut donner mandat à un collègue pour le représenter et voter, mandat donné par tout moyen de communication résultant en…”
“Procès-verbaux de l'organe d'administration, toutes copies et extraits signés par au moins deux administrateurs, sauf en cas…”
“L'organe détermine s'ils agissent seuls ou conjointement, gestion journalière et comité de direction”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Les actions pour lesquelles le droit de préemption a été exercé conformément aux alinéas précédents, sont acquises au prix du tiers dont…”

Articles of association, deed of 09-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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