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MOURY CONSTRUCT

Active Risk: not assessed
Public limited companyfounded 1973active for 52 yearsRue des Anglais 6A, 4430 Ans, BelgiumKBO/BCE: BE 0413.821.301
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MOURY CONSTRUCTActive
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Directors

Directors
7 directors, last change in 2025

Board 7

Christine DEFRAIGNE
Director · since 27-05-2025 · 3-year term from 2025 · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 16-06-2026
Current
HÜBNER Georges
Administrateur indépendant non exécutif · current term since 27-05-2025 · 3-year term from 2025 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 16-06-2026
Current
CONSIGES SA
Administrateur non exécutif · in office according to the act of 22-06-2023 · Legal entity · permanent representative: Michel Mikolajczak
Current
Françoise Belfroid
Administratrice non exécutive indépendante · in office according to the act of 22-06-2023
Current
G4 Finance SRL
Administrateur exécutif · in office according to the act of 22-06-2023 · Legal entity · permanent representative: Gilles-Olivier Moury
Current
Moury Finance SA
Administrateur exécutif · in office according to the act of 22-06-2023 · Legal entity · permanent representative: Nathalie Thunus
Current
VF Consult SRL
Administrateur non exécutif · in office according to the act of 22-06-2023 · Legal entity · permanent representative: Francis Lemmens
Current
Permanent representatives 4
Francis Lemmens
Permanent representative · in office according to the act of 22-06-2023 · for VF Consult SRL
Current
Gilles-Olivier Moury
Permanent representative · in office according to the act of 22-06-2023 · for G4 Finance SRL
Current
Michel Mikolajczak
Permanent representative · in office according to the act of 22-06-2023 · for CONSIGES SA
Current
Nathalie Thunus
Permanent representative · in office according to the act of 22-06-2023 · for Moury Finance SA
Current

Statutory auditor 1

BDO Réviseurs d'Entreprises SCRL
Statutory auditor · appointed in the act of 22-06-2023 · permanent representative: Christian Schmetz
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. SA SARI DEVELOPPEMENT consolidates
  2. MOURY CONSTRUCT

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase act of 10-08-2023 ↗
  • FINOCCHIO, Anne-Sophie 2,079 shares · €750,000
  • FINOCCHIO, Vincent Luigi Georges 2,080 shares · €750,000
Stated in the act act of 10-08-2023 ↗
  • FINOCCHIO, Anne-Sophie 2,079 shares
  • FINOCCHIO, Vincent Luigi Georges 2,080 shares
Capital over time
  1. 10-08-2023 Capital increase · 4,159 new shares · in kind
  2. 22-06-2023 Capital stated in the deed · €23,744,700 · 396,426 shares

Mandate history

9 people, 8 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HÜBNER Georges
  • Director, appointed in the act of 03-10-2022, still in office
CONSIGES SA
  • Administrateur non exécutif, since before 22-06-2023
Françoise Belfroid
  • Administratrice non exécutive indépendante, since before 22-06-2023
G4 Finance SRL
  • Administrateur exécutif, since before 22-06-2023
Moury Finance SA
  • Administrateur exécutif, since before 22-06-2023
VF Consult SRL
  • Administrateur non exécutif, since before 22-06-2023
Christine DEFRAIGNE
  • Director, appointed in the act of 18-11-2025, still in office
BDO Réviseurs d'Entreprises SCRL
  • Statutory auditor, appointed in the act of 22-06-2023, still in office
Jean-Pierre Barbarin
  • Director, until 03-10-2022

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi sauf décision contraire assemblée à majorité voix”

Articles of association, deed of 22-06-2023 (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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