Maison KNOPES
Board
3 directors, no change since 2023Director (not named in the articles)
appointed by deed of 15-06-2020
term without a fixed end
BR FINANCE BV
Director (not named in the articles), permanent representative ROSSIGNON Leila
appointed by deed of 15-06-2020
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-06-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ordre du jour: Nomination de trois nouveaux administrateurs démission de l'administrateur A l'unanimité, l'assemblée générale 1.Ratifie…”deed of 15-06-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BAZZOLI Jean-François
- Director, appointed by deed of 15-06-2020, still in office
- BR FINANCE
- Director, appointed by deed of 15-06-2020, still in office
- Rossignon Leila
- Director, appointed by deed of 15-06-2020, still in office
- Knopes Pascal
- Director, until 15-06-2020
Control
100%
This company
Maison KNOPES
Equity -€77,148
Loss €9,106 in 2025
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux indépendamment des frais de représentation voyages…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-06-2020 ↗
- BR FINANCE (BE 0745.405.705) all shares · 100%
Capital over time
- 09-11-2023 Converted to unavailable equity
- 09-11-2023 Converted to available equity