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Menuiserie Paul Marthus

Active Private limited companyfounded 2008active for 17 yearsLibramont,Rue du Printemps 23, 6800 Libramont-ChevignyKBO/BCE: BE 0807.685.445 #8 company by total assets in Libramont-Chevigny, Construction sector
Menuiserie Paul Marthus
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Board

2 directors, last change in 2024
Philippe PAUL
Director (not named in the articles)
since 06-11-2008 term without a fixed end
earlier manager, until 04-03-2024
listed in the 2025 annual accounts, filed on 16-12-2025
Anthony MARTHUS
Director (not named in the articles)
since 26-04-2016 term without a fixed end
earlier manager, until 04-03-2024
listed in the 2025 annual accounts, filed on 16-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Représentation de la société Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 04-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Philippe PAUL
Director (not named in the articles)
Anthony MARTHUS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Philippe PAUL
    • Director (not named in the articles), from 06-11-2008 to date
    • Manager, until 04-03-2024
  • Anthony MARTHUS
    • Director (not named in the articles), from 26-04-2016 to date
    • Manager, until 04-03-2024

Control

Shareholders
Philippe PAUL, Anthony MARTHUS
This company
Menuiserie Paul Marthus
Equity €399,740
Profit €110,065 in 2025

Capital

Contribution
€223,800
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ELYANACO
4.5%3.93%
3.93%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-03-2024 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Participation sans fractionnement dès trois actionnaires, quote-part non exercée accroît autres au prorata sans fractionnement”

Shareholders

Stated in the deed deed of 04-03-2024 ↗

Capital transactions

Capital over time
  1. 04-03-2024 Converted to unavailable equity
  2. 04-03-2024 Converted to unavailable equity · €225,647.82

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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