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LOUCLEBAS

Active Private limited companyfounded 2023active for 2 yearsRue de la Chapelle Lessire 51, 5020 NamurKBO/BCE: BE 1003.353.845

Board

2 directors, since incorporation
Director (not named in the articles)
since 13-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
DUSTIN Thomas, Marie, Lucie, Fernand, Daniel
Director (not named in the articles)
since 13-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 15-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DUSTIN Thomas Marie Lucien Fernand Daniel
Director (not named in the articles)
DUSTIN Thomas, Marie, Lucie, Fernand, Daniel
Director (not named in the articles)
Board
Mandates as a list
  • DUSTIN Thomas Marie Lucien Fernand Daniel
    • Director (not named in the articles), from 13-12-2023 to date
  • DUSTIN Thomas, Marie, Lucie, Fernand, Daniel
    • Director (not named in the articles), from 13-12-2023 to date

Control

Founder
DUSTIN Thomas,Marie,Lucie,Fernand,Daniel
This company
LOUCLEBAS
Equity €18,660
Profit €1,767 in 2025

Capital

Contribution
€2,500
Shares
50
Contribution per share
€50
Equity per share
€373 in 2025
Source
deed of 15-12-2023

Articles of association

deed of 15-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
50 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
22 June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme…”

Founder

At incorporation deed of 15-12-2023 ↗
  • DUSTIN Thomas,Marie,Lucie,Fernand,Daniel sole founder · 100% at incorporation

Next steps