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Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue de Nivelles 146, 7170 ManageKBO/BCE: BE 1041.751.789
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Board

2 directors, since incorporation
BOUCHEZ Baudouin Clément Hughues Eric Feuillien
Director (not named in the articles)
appointed by deed of 31-08-2026 term without a fixed end
LEMMENS Delphine Ghislaine Nathalie
Director (not named in the articles)
appointed by deed of 31-08-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BOUCHEZ Baudouin Clément Hughues Eric Feuillien
Director (not named in the articles)
LEMMENS Delphine Ghislaine Nathalie
Director (not named in the articles)
Board
Mandates as a list
  • BOUCHEZ Baudouin Clément Hughues Eric Feuillien
    • Director (not named in the articles), appointed by deed of 31-08-2026, still in office
  • LEMMENS Delphine Ghislaine Nathalie
    • Director (not named in the articles), appointed by deed of 31-08-2026, still in office

Control

Founders
BOUCHEZ Baudouin Clément Hughues Eric Feuillien, LEMMENS Delphine Ghislaine Nathalie
This company
optichat

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 31-08-2026

Articles of association

deed of 31-08-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions, tenus solliciter agrément mêmes formalités sauf plein droit”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 10:00
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

Shareholders

At incorporation deed of 31-08-2026 ↗

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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