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P5

Active Private limited companyfounded 2005active for 21 yearsRue de la Briqueterie, Longuev. 6, 1325 Chaumont-GistouxKBO/BCE: BE 0872.220.733
P5
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Board

1 director, no change since 2025
Director
listed in the 2025 annual accounts, filed on 13-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-06-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 30-04-2022
    • Director, appointed by deed of 01-02-2023, until 20-08-2025
    • Director (not named in the articles), from before 08-06-2023, no longer listed in the 2025 annual accounts
    • Director, until 15-05-2023

Control

Shareholders
,
This company
P5
Equity €64,243
Profit €3,339 in 2025

Capital

Contribution
€8,060
Source
deed of 08-06-2023

Articles of association

deed of 08-06-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 October at 15:00

Shareholders

Stated in the deed deed of 07-06-2023 ↗
  • 50 shares · 100%
  • 50 shares
Share transfer deed of 07-06-2023 ↗
  • to 50 shares

Capital transactions

Capital over time
  1. 08-06-2023 Converted to unavailable equity · €8,060
  2. 08-06-2023 Capital reduction of €12,400

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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