Directors
Directors
3 directors, no change since 2025
Board 3
CBO Invest
Current
Administrateur non statutaire · since 22-01-2025 · Private limited company · permanent representative: BONTINCK Christophe Pierre · listed in the 2025 annual accounts, filed on 30-07-2026
KEYSTONE PARTICIPATIONS S.A.
Current
Administrateur non statutaire · since 22-01-2025 · Legal entity · listed in the 2025 annual accounts, filed on 30-07-2026
MECS s.à.r.l.
Current
Administrateur non statutaire · since 22-01-2025 · Legal entity · listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 1
BONTINCK Christophe Pierre
Current
Permanent representative · appointed in the act of 24-01-2025 · for CBO Invest
Owners and capital
Shareholders
At incorporation
act of 24-01-2025 ↗
- BONTINCK Christophe Pierre founder
- KEYSTONE PARTICIPATIONS S.A. (BE 0733.596.845) founder
- MECS s.à.r.l. (BE 0733.597.241) founder
Capital transactions
Capital over time
- 24-01-2025 Incorporation · €250,000 · 120 shares
- 24-01-2025 Incorporation · €250,000 · 120 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| CBO Invest |
|
| KEYSTONE PARTICIPATIONS S.A. |
|
| MECS s.à.r.l. |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet, sous réserve de ceux…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Règles imposées par les statuts”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution, assemblée_générale”
Articles of association, deed of 24-01-2025 (in French)