Néris

Active Risk: not assessed

Private limited companyfounded 2026active for less than a yearRue Joseph Dupont 73, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 1042.588.266

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Directors

5 directors, 1 in day-to-day management, since incorporation

Board 5

ABSOlute Consulting

Director (not named in the articles) · appointed by deed of 18-09-2026 · term without a fixed end · Private limited company · permanent representative: BEGUIN Olivier Benjamin Marc Jean-Claude · also on the board of 21 other companies

Current

François Piron

Director (not named in the articles) · appointed by deed of 18-09-2026 · term without a fixed end · Private limited company · also on the board of 14 other companies

Current

HEMROULLE Christophe Xavier Chantal

Director (not named in the articles) · appointed by deed of 18-09-2026 · term without a fixed end

Current

HEr Management

Director (not named in the articles) · appointed by deed of 18-09-2026 · term without a fixed end · Private limited company · permanent representative: ERNST Henri Mariette Jacques Joseph · also on the board of 2 other companies

Current

PIROTTON Pierre Christian Michel Guy

Director (not named in the articles) · appointed by deed of 18-09-2026 · term without a fixed end · also on the board of 1 other company

Current

Day-to-day management 1

HEr Management

Managing director · appointed by deed of 18-09-2026 · term without a fixed end · Private limited company · permanent representative: ERNST Henri Mariette Jacques Joseph

Current

Permanent representatives 2

BEGUIN Olivier Benjamin Marc Jean-Claude

Permanent representative · appointed by deed of 18-09-2026 · for ABSOlute Consulting

Current

ERNST Henri Mariette Jacques Joseph

Permanent representative · appointed by deed of 18-09-2026 · for HEr Management

Current

Office holders in the KBO →

Signing authority

“Article 13. Pouvoirs de l’organe d’administration - Pouvoirs d’administration et de représentation L’organe d’administration a le pouvoir…”

deed of 18-09-2026

Owners and capital

Shareholders

At incorporation deed of 18-09-2026 ↗

THOMAS & PIRON HOLDING (BE 0436.144.563) 100 shares (100%) · €1,000,000 in cash

Capital transactions

Capital over time

18-09-2026 Incorporation · €1,000,000 · 100 shares

Mandate history

5 people, 5 in office

All 5 In office 5

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
ABSOlute Consulting	Director (not named in the articles), appointed by deed of 18-09-2026, still in office
François Piron	Director (not named in the articles), appointed by deed of 18-09-2026, still in office
HEMROULLE Christophe Xavier Chantal	Director (not named in the articles), appointed by deed of 18-09-2026, still in office
HEr Management	Director (not named in the articles), appointed by deed of 18-09-2026, still in office Managing director, appointed by deed of 18-09-2026, still in office
PIROTTON Pierre Christian Michel Guy	Director (not named in the articles), appointed by deed of 18-09-2026, still in office

Articles of association

Dissolution rule: “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Articles of association, deed of 18-09-2026 (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