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LOISELET FRERES

Active Private limited companyfounded 1979active for 47 yearsCh.de St-Ghislain 215, 7950 ChièvresKBO/BCE: BE 0419.424.337 #1 oldest company in Chièvres, Construction sector

Board

1 director
Director (not named in the articles)
in office according to the deed of 18-04-2024 term without a fixed end
listed in the 2022 annual accounts, filed on 30-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021

Control

Shareholder
This company
LOISELET FRERES
Equity €474,100
Profit €5,638 in 2025

Capital

Contribution
€500,000
Shares
7,990
Contribution per share
€62.58
Equity per share
€59.34 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 16:00

Shareholders

After the capital increase deed of 30-12-2019 ↗
  • in kind
Stated in the deed deed of 30-12-2019 ↗
  • 7,990 shares

Capital transactions

Capital over time
  1. 18-04-2024 Converted to unavailable equity
  2. 30-12-2019 Capital increase of €260,000 · to €1,044,100 · 1,990 new shares, 24.9% of the 7,990 shares after the increase · in kind

Next steps