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Private limited companyfounded 2025active for 1 yearRue des Vingt Bonniers 4, 7822 Ath, BelgiumKBO/BCE: BE 1019.028.946

Directors

Directors
3 directors, no change since 2025

Board 3

CBO Invest
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
Current
KEYSTONE PARTICIPATIONS S.A.
Administrateur non statutaire · since 22-01-2025 · Legal entity · listed in the 2025 annual accounts, filed on 30-07-2026
Current
MECS s.à.r.l.
Administrateur non statutaire · since 22-01-2025 · Legal entity · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Permanent representatives 1
BONTINCK Christophe Pierre
Permanent representative · appointed in the act of 24-01-2025 · for CBO Invest
Current

Owners and capital

Shareholders

At incorporation act of 24-01-2025 ↗

Capital transactions

Capital over time
  1. 24-01-2025 Incorporation · €250,000 · 120 shares
  2. 24-01-2025 Incorporation · €250,000 · 120 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CBO Invest
  • Administrateur non statutaire, appointed in the act of 24-01-2025, still in office
KEYSTONE PARTICIPATIONS S.A.
  • Administrateur non statutaire, appointed in the act of 24-01-2025, still in office
MECS s.à.r.l.
  • Administrateur non statutaire, appointed in the act of 24-01-2025, still in office

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)

Next steps