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Active
Public limited companyfounded 1975active for 50 yearsRoute de Charleroi(EP) 46A, 7134 Binche, BelgiumKBO/BCE: BE 0415.981.332
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MENUITECActiveChecked score 35/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

CélineBerlemont
Administratricedéléguée · since 05-09-2023 · listed in the 2025 annual accounts, filed on 16-10-2026
Current
FrédéricDupong
Director · since 05-09-2023 · listed in the 2025 annual accounts, filed on 16-10-2026
Current

Day-to-day management 1

Dupond Frédéric
Managing director · appointed in the act of 14-10-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier…”
deed of 05-02-2024

Owners and capital

Shareholders

Stated in the act act of 07-07-2025 ↗
  • Céline Berlemont all shares
Share transfer act of 07-07-2025 ↗

Capital transactions

Capital over time
  1. 05-02-2024 Capital stated in the deed · €62,000 · 500 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CélineBerlemont
  • Administratricedéléguée, since before 27-09-2023
FrédéricDupong
  • Director, appointed in the act of 27-09-2023, still in office
Dupond Frédéric
  • Managing director, appointed in the act of 14-10-2025, still in office
Jean-Dominique Leroy
  • Managing director, until 07-07-2025
HuguesLeroy
  • Administrateuretd'administrateurdélégué, until 27-09-2023
Jean-DominiqueLeroy
  • Administrateurdélégué, appointed in the act of 27-09-2023, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions, à déterminer par expert désigné commun accord conformément article 4:5 Code des…”

Articles of association, deed of 05-02-2024 (in French)

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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