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Active Private limited companyfounded 2011active for 15 yearsChaussée de Huy 368, 1325 Chaumont-GistouxKBO/BCE: BE 0834.213.955

Board

1 director, last change in 2022
Director (not named in the articles)
since 25-02-2011 term without a fixed end
earlier manager (not named in the articles), until 17-11-2022
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Philippe Christian Léon CHAROT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Philippe Christian Léon CHAROT
    • Director (not named in the articles), from 25-02-2011 to date
    • Manager (not named in the articles), until 17-11-2022

Control

Capital

Contribution
€17,000
Source
2025 annual accounts

Articles of association

deed of 17-11-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cession d'actions entre vifs ou pour cause de mort”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Next steps