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O27

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearPlace du Nouveau-Monde 6, 5300 Andenne, BelgiumKBO/BCE: BE 1044.535.392
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O27Active
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Directors

Directors
4 directors, since incorporation
CASSIERS Adrien
Director (not named in the articles) · appointed by deed of 29-10-2026 · term without a fixed end
Current
COLLIENNE Alexandre
Director (not named in the articles) · appointed by deed of 29-10-2026 · term without a fixed end
Current
POSKIN Jérôme
Director (not named in the articles) · appointed by deed of 29-10-2026 · term without a fixed end
Current
POSTULA Loïs
Director (not named in the articles) · appointed by deed of 29-10-2026 · term without a fixed end
Current
Office holders in the KBO →
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…”
“3. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateur à deux. Sont appelés aux fonctions…”
Full text

3. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateur à deux. Sont appelés aux fonctions d’administrateur non statutaire pour une durée illimitée Messieurs Alexandre COLLIENNE, Adrien CASSIERS, Loïs POSTULA et Jérôme POSKIN, précités, qui acceptent. Leurs mandats sont gratuits, sauf décision contraire ultérieure. Chaque administrateur peut engager la société jusqu’à concurrence de dix mille euros (10.000€). Audelà, la signature conjointe de deux administrateurs est requise. Les comparants déclarent savoir que la présente clause n’est pas opposable aux tiers 4. Commissaire Compte tenu des critères légaux, les comparants décident de ne pas procéder actuellement à la nomination d’un commissaire.

deed of 29-10-2026

Owners and capital

Shareholders

At incorporation deed of 29-10-2026 ↗

Capital transactions

Capital over time
  1. 29-10-2026 Incorporation · €2,710 · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CASSIERS Adrien
  • Director (not named in the articles), appointed by deed of 29-10-2026, still in office
COLLIENNE Alexandre
  • Director (not named in the articles), appointed by deed of 29-10-2026, still in office
POSKIN Jérôme
  • Director (not named in the articles), appointed by deed of 29-10-2026, still in office
POSTULA Loïs
  • Director (not named in the articles), appointed by deed of 29-10-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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 29-10-2026 (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

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