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P3RFORM

Active Private limited companyfounded 2010active for 16 yearsAvenue Joseph Wauters 25, 4610 Beyne-HeusayKBO/BCE: BE 0829.857.071

Board

1 director, last change in 2023
Director (not named in the articles)
since 01-10-2010 term without a fixed end
earlier manager, until 17-07-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Benoît HOSSAY
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Benoît HOSSAY
    • Director (not named in the articles), from 01-10-2010 to date
    • Manager, until 17-07-2023

Control

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
€985 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-07-2023 (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.
“Assemblée peut accorder indemnité départ, un ou plusieurs administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Next steps