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Maison Saint Roch

Active Private limited companyfounded 1994active for 32 yearsRoute de Harzé 1, 4190 FerrièresKBO/BCE: BE 0453.807.471 subsidiary of Laurent GEORIS

Board

1 director, last change in 2025
Laurent GEORIS
Director (not named in the articles)
since 31-03-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. 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 11-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Laurent GEORIS
Director (not named in the articles)
Board
Mandates as a list
  • Laurent GEORIS
    • Director (not named in the articles), from 31-03-2019 to date

Control

Parent
Equity €585,183
Profit €41,412 in 2025 (profit €83,326 in 2024)
Checked score 88
100%
This company
Maison Saint Roch
Equity €133,264
Profit €3,387 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-08-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 20:00

Next steps