P.A.
Part of the group
10 companies in 3 countries
Board
2 directors, last change in September 2026Director (not named in the articles), permanent representative
appointed by deed of 25-06-2021
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
1 other company bankruptDirector
since 25-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”“Les administrateurs peuvent engager valablement la société sans limitation de sommes. Les administrateurs font élection de domicile au siège…”deed of 25-06-2021
Full text
Les administrateurs peuvent engager valablement la société sans limitation de sommes. Les administrateurs font élection de domicile au siège de la société pour toutes les affaires relatives l'exercice de leur mandat. à Madame , est désignée en qualité de représentant permarient de la présente société à compter de ce jour.
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-06-2021 to date
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), from 15-06-2021 to 17-09-2026
-
- Director (not named in the articles), from 15-06-2021 to 20-08-2024
-
- Director, from 15-06-2021 to 20-08-2024
-
- Manager, until 25-06-2021
-
- Manager, until 25-06-2021
Control
Parent
Equity €28.6m
Profit €1.5m in 2025 (profit €3.6m in 2024)
Source: accounts 2025
100%
This company
P.A.
Equity €146,143
Profit €1,839 in 2025
Capital
- Contribution
- €41,998.67
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-06-2021 (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.
- “Administrateur, sauf décision contraire de assemblée générale statuant à majorité absolue des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 18-05-2026appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.