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MAISON SAINT-VINCENT

Active Cooperative companyfounded 2015active for 11 yearsGrand Chemin 61, 7063 SoigniesKBO/BCE: BE 0640.810.110 subsidiary of
MAISON SAINT-VINCENT
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Board

3 directors, no change since April 2026
Manager (not named in the articles)
appointed by deed of 14-10-2015
listed in the 2025 annual accounts, filed on 17-07-2026
Manager (not named in the articles)
appointed by deed of 29-09-2017
listed in the 2025 annual accounts, filed on 17-07-2026
Manager (not named in the articles)
appointed by deed of 14-10-2015
earlier member and director, until 19-04-2026
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-02-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)

Manager (not named in the articles)

Manager (not named in the articles)

Statutory auditor
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 14-10-2015, still in office
    • Manager (not named in the articles), appointed by deed of 14-10-2015, until 19-04-2026
    • Manager (not named in the articles), appointed by deed of 14-10-2015, still in office
    • Manager (not named in the articles), appointed by deed of 29-09-2017, still in office
    • Manager (not named in the articles), appointed by deed of 14-10-2015, until 29-09-2017
    • Statutory auditor, appointed by deed of 14-10-2015, until 14-10-2015

Control

Parent
Equity €55.8m
Profit €1.6m in 2025 (profit €2.3m in 2024)
Checked score
1,488 voting rights
80%
This company
MAISON SAINT-VINCENT
Equity €342,994
Loss €9,960 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
80%
80%
20%
20%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-10-2015 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE VI. - ASSEMBLEES GENERALES. ARTICLE 21. - REUNION Il est tenu, chaque année, une assemblée générale ordinaire dans le courant du…”
deed of 15-02-2024 (in French)

Shareholders

2 owners

Owners 2

  • parent
    Equity €55.8m Profit of €1.6m in 2025 (profit of €2.3m in 2024) Checked score
    Sourceown accounts 2017
    80%1,488 voting rights
  • Equity €1.1m Profit of €238 in 2025 (profit of €53,268 in 2024) Checked score
    Sourceown accounts 2017
    20%372 voting rights

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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