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Pascal Hanique

Active
Private limited companyfounded 2007active for 19 yearsRue du Piroy 11, 1342 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0888.036.978

Directors

Directors
2 directors, last change in 2026
Pascal Hanique
Director (not named in the articles) · since 04-09-2023 · earlier manager, until 11-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Sylvain HANIQUE
Director · appointed by deed of 20-10-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2023

Owners and capital

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Pascal Hanique
  • Manager, until 11-09-2023
  • Director (not named in the articles), since before 11-09-2023
Sylvain HANIQUE
  • Director, appointed by deed of 20-10-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs, assemblée générale détermine,défaut sans limitation durée”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur expert commun accord défaut président tribunal commerce référé, toutes cessions entre vifs onéreux gratuit volontaires forcées…”

Articles of association, deed of 11-09-2023 (in French)

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