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Private limited companyfounded 2013active for 13 yearsRue des Papeteries 38, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 0518.967.915
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Directors

Directors
2 directors, last change in 2022
BERTHET Philippe Henri
Director · since 22-02-2013 · earlier manager, until 13-07-2022 · listed in the 2025 annual accounts, filed on 20-08-2026
Current
van HAUWAERT Benoît Luc Marie
Director · since 22-02-2013 · earlier manager, until 13-07-2022 · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Représentation. La Société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”
deed of 13-07-2022

Owners and capital

Capital transactions

Capital over time
  1. 13-07-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERTHET Philippe Henri
  • Manager, until 13-07-2022
  • Director, appointed in the act of 13-07-2022, still in office
van HAUWAERT Benoît Luc Marie
  • Manager, until 13-07-2022
  • Director, appointed in the act of 13-07-2022, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale, moitié au moins des actionnaires possédant trois quarts au moins des actions déduction faite des actions…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“34”

Articles of association, deed of 13-07-2022 (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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