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LITTLESTONE SA

Active
Public limited companyfounded 2003active for 22 yearsChemin du Grand Sart, Bonlez 40, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 0862.372.758
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LITTLESTONE SAActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2021

Board 1

Bohumila Sedlakova
Director · since 30-03-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 14-08-2026
Current

Day-to-day management 1

Michaël Dandois
Managing director · in office according to the act of 19-04-2022 · 6-year term from 2021
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €850,000 · 850 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
Bohumila Sedlakova
  • Director, since before 31-03-2021
Michaël Dandois
  • Managing director, since before 31-03-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucun candidat ne recueille la majorité”
“Administrateurs restants ont le droit de coopter un nouvel administrateur, cooptation en cas de vacance”

Articles of association, deed of 05-01-2024 (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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