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MEMATH

Active Risk: not assessed Private limited companyfounded 2013active for 12 yearsRue de la Croix 1, 4600 ViséKBO/BCE: BE 0543.687.671 #7 company by equity in Visé, Finance and insurance sector

Board

1 director
Director (not named in the articles)
since 26-12-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 - Pouvoirs de représentation Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion…”
deed of 12-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HENQUET Denis
Director (not named in the articles)
Board
Mandates as a list
  • HENQUET Denis
    • Director (not named in the articles), from 26-12-2013 to date

Control

Capital

Contribution
€430,000
Shares
1,000
Contribution per share
€430
Equity per share
€893 in 2025
Source
2025 annual accounts

Articles of association

deed of 12-10-2023 (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.
Third Monday of June at 19:00

Next steps