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MINIMUM

Active
Public limited companyfounded 1988active for 38 yearsNapoléonlaan 31, 1180 Ukkel, BelgiumKBO/BCE: BE 0435.393.903
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MINIMUMActiveChecked score 89/100
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Directors

Directors
5 directors, 2 in day-to-day management, last change in 2024

Board 5

PETIT Agathe
Director (not named in the articles) · since 22-03-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
PETIT Charlotte
Director (not named in the articles) · since 22-03-2024 · earlier managing director, until 11-10-2022 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
PETIT Matthieu
Director (not named in the articles) · since 22-03-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
PETIT Thomas
Director (not named in the articles) · since 22-03-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
ROTTHIER Anne
Director (not named in the articles) · since 22-03-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 2

PETIT Agathe
Managing director · appointed in the act of 11-10-2022
Current
PETIT Thomas
Managing director · appointed in the act of 11-10-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 26-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 26-03-2024 Capital stated in the deed · €61,500 · 1,250 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PETIT Agathe
  • Managing director, appointed in the act of 11-10-2022, still in office
  • Director (not named in the articles), since before 26-03-2024
PETIT Charlotte
  • Managing director, until 11-10-2022
  • Director (not named in the articles), since before 26-03-2024
PETIT Thomas
  • Managing director, appointed in the act of 11-10-2022, still in office
  • Director (not named in the articles), since before 26-03-2024
PETIT Matthieu
  • Director (not named in the articles), since before 26-03-2024
ROTTHIER Anne
  • Director (not named in the articles), since before 26-03-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, candidat le plus âgé élu”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur fixée chaque année par assemblée générale après adoption comptes annuels ou sur base d'expertise, 12”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Désignation des liquidateurs, 36”

Articles of association, deed of 26-03-2024 (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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