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NEW SAINT SULPICE

Active Private limited companyfounded 2024active for 2 yearsRue des Charrons, Neerh. 68, 1357 HélécineKBO/BCE: BE 1008.396.954
NEW SAINT SULPICE
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Board

2 directors, since incorporation
MIGNACCA Didier Stan Louis
Director (not named in the articles)
appointed by deed of 17-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
VANDEN NEST Véronique Jeanne Claudie
Director (not named in the articles)
appointed by deed of 17-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
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 17-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MIGNACCA Didier Stan Louis
Director (not named in the articles)
VANDEN NEST Véronique Jeanne Claudie
Director (not named in the articles)
Board
Mandates as a list
  • MIGNACCA Didier Stan Louis
    • Director (not named in the articles), appointed by deed of 17-04-2024, still in office
  • VANDEN NEST Véronique Jeanne Claudie
    • Director (not named in the articles), appointed by deed of 17-04-2024, still in office

Control

Founders
MIGNACCA Didier Stan Louis, VANDEN NEST Véronique Jeanne Claudie, MIGNACCA Dorian
This company
NEW SAINT SULPICE
Equity -€8,833
Loss €10,135 in 2025

Capital

Contribution
€8,000
Shares
100
Contribution per share
€80
Equity per share
-€88.33 in 2025
Source
deed of 17-04-2024

Articles of association

deed of 17-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tout transfert actions à titre particulier ou universel, onéreux ou gratuit, entre vifs ou cause mort, pour moitié cédant et moitié…”

Shareholders

At incorporation deed of 17-04-2024 ↗

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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