Skip to content

MISTRAL DIVING

Dissolved and wound up on 31-12-2025 KBO/BCE: BE 0738.655.196

Last board

3 directors, last change in 2025
Director
appointed by deed of 27-05-2024
Director
appointed by deed of 06-11-2024
Director
appointed by deed of 22-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 27: Représentation générale de l'association Les actions judiciaires tant en demandant qu'en défendant sont intentées ou soutenues…”
deed of 06-11-2024

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
DIEU Alain
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • MERCIER Pauline
    • Director, appointed by deed of 27-05-2024, still in office
  • DIEU Alain
    • Director, appointed by deed of 06-11-2024, still in office
  • HERSTRAETEN Philippe
    • Director, appointed by deed of 22-08-2025, still in office
  • MAHIEU Philippe
    • Director, appointed by deed of 27-05-2024, until 22-08-2025
  • DUGAUQUIER Rémy
    • Director, appointed by deed of 08-12-2023, until 06-11-2024
  • MOLLE Sandrine
    • Director, appointed by deed of 08-12-2023, until 06-11-2024
  • ACHOUR Abdelkader
    • Director, until 27-05-2024
  • DUPRET Jeremy
    • Director, until 27-05-2024
  • FONTAINE Nicolas
    • Director, appointed by deed of 08-12-2023, until 27-05-2024
  • VELTMANS Frédéric
    • Director, until 27-05-2024
  • Lefébure Emilie
    • Director, until 08-12-2023
  • Roosi Liliana
    • Director, until 08-12-2023
  • Tumia Calogero
    • Director, until 08-12-2023

Control

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-11-2024 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 31 December
deed of 06-11-2024 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Livre 2,Titre 8,Chapitre 2 Code des sociétés et des associations, actif net à des fins désintéressées”
deed of 06-11-2024 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Allée des Champs de Blé 11 à Cuesmes”
deed of 03-03-2026 (in French)

Next steps