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POLFRABEL

Active
Public limited companyfounded 1993active for 33 yearsRue du Temple(L.L) 58, 7100 La Louvière, BelgiumKBO/BCE: BE 0450.985.365
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POLFRABELActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2023
LASSAUVAGEUX,Marie-Christine
Administrateur non statutaire · since 31-01-2023 · earlier director, until 06-02-2023 · listed in the 2025 annual accounts, filed on 28-09-2026
Current
PEDROS,Francis Victor
Administrateur non statutaire · since 31-01-2023 · earlier director, until 06-02-2023 · listed in the 2025 annual accounts, filed on 28-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-02-2023

Owners and capital

Capital transactions

Capital over time
  1. 06-02-2023 Capital stated in the deed · €61,500 · 100 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LASSAUVAGEUX,Marie-Christine
  • Director, until 06-02-2023
  • Administrateur non statutaire, appointed in the act of 06-02-2023, still in office
PEDROS,Francis Victor
  • Director, until 06-02-2023
  • Administrateur non statutaire, appointed in the act of 06-02-2023, still in office
Anna Bureau
  • Director, until 06-02-2023
Bernard Hordynski
  • Director, until 06-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Scrutin de ballottage entre candidats ayant obtenu le plus de voix, administrateurs restants peuvent coopter nouvel administrateur”

Articles of association, deed of 06-02-2023 (in French)

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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