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Normalement Non

Active Risk: not assessed
Public limited companyfounded 2026active for less than a yearBoulevard de la Sauvenière 118, 4000 Liège, BelgiumKBO/BCE: BE 1042.434.551

Directors

Directors
7 directors, 2 in day-to-day management, since incorporation

Board 7

Aurélien BINDER
Chair of the board · appointed by deed of 16-09-2026 · Director · appointed by deed of 16-09-2026
Current
Benoit DUPUY
Director · appointed by deed of 16-09-2026 · 6-year term from 2026
Current
Gaëtan SERVAIS
Director · appointed by deed of 16-09-2026 · 6-year term from 2026 · also on the board of 3 other companies
Current
Max MELI
Director · appointed by deed of 16-09-2026 · 6-year term from 2026 · also on the board of 4 other companies · 1 other company struck off
Current
Thomas HELD
Director · appointed by deed of 16-09-2026 · 6-year term from 2026
Current
Viriginie ROUSSEAU
Director · appointed by deed of 16-09-2026 · 6-year term from 2026
Current
WUILQUOT Jennifer
Director · appointed by deed of 16-09-2026 · 6-year term from 2026 · also on the board of 1 other company
Current

Day-to-day management 2

Gaëtan SERVAIS
Managing director · appointed by deed of 16-09-2026
Current
WUILQUOT Jennifer
Day-to-day manager · appointed by deed of 16-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 16: REPRESENTATION DE LA SOCIETE 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 16-09-2026

Owners and capital

Capital transactions

Capital over time
  1. 16-09-2026 Incorporation · €100,000 · 1,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was struck off by the FPS Economy (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

7 people, 7 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Aurélien BINDER
  • Chair of the board, appointed by deed of 16-09-2026, still in office
  • Director, appointed by deed of 16-09-2026, still in office
Benoit DUPUY
  • Director, appointed by deed of 16-09-2026, still in office
Gaëtan SERVAIS
  • Director, appointed by deed of 16-09-2026, still in office
  • Managing director, appointed by deed of 16-09-2026, still in office
Max MELI
  • Director, appointed by deed of 16-09-2026, still in office
Thomas HELD
  • Director, appointed by deed of 16-09-2026, still in office
Viriginie ROUSSEAU
  • Director, appointed by deed of 16-09-2026, still in office
WUILQUOT Jennifer
  • Director, appointed by deed of 16-09-2026, still in office
  • Day-to-day manager, appointed by deed of 16-09-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Composition de l'organe d'administration, l'assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif au…”

Capital, shares and profit

Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Aux actionnaires proportionnellement à la partie du capital que représentent leurs actions, l’assemblée générale peut limiter ou supprimer…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 16-09-2026 (in French)

Next steps