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MSE

Active Private limited companyfounded 2006active for 20 yearsRue des Carrières, Isnes 25, 5032 GemblouxKBO/BCE: BE 0883.729.782

Board

1 director, no change since 2025
Director
since 22-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Eric Gouverneur
Director (not named in the articles)
Mathilde Gouverneur
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Thibaut Godimus
    • Director, from 22-12-2024 to date
  • Eric Gouverneur
    • Director (not named in the articles), from before 31-12-2021 to 30-01-2025
    • Manager, until 28-11-2023
  • Mathilde Gouverneur
    • Director, appointed by deed of 14-12-2021, until 28-11-2023
    • Director (not named in the articles), from before 28-11-2023 to 30-01-2025

Control

Capital

Contribution
€18,600
Source
deed of 28-11-2023

Articles of association

deed of 28-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié cédant et pour moitié acquéreurs,proportionnellement au nombre d'actions acquises, toutes cessions entre vifs à titre onéreux ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 18:00

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