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PRODUCTIONS DU DRAGON

Active Public limited companyfounded 2001active for 25 yearsRue Arthur Delaby (L.L) 5, 7100 La LouvièreKBO/BCE: BE 0474.363.256

Curator

1 mandate
Curator, Rue Omer Lefevre 36, 7100 La Louviere
from 24-10-2022 to 28-11-2022
Also on 126 other cases

Board

2 directors, last change in 2022
Director
appointed by deed of 27-05-2024
also on the board of 1 other company
Director, permanent representative RADDAOUI Kaïs
appointed by deed of 27-05-2024
also on the board of 10 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The chair alone, two directors jointly, or a managing director alone
deed of 27-05-2024
Permanent representatives 1
RADDAOUI Kaïs
Permanent representative, for K-IS CONSULTING
appointed by deed of 27-05-2024

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
JETMA
Director
OMOIKANE sri
Director
Vincent MOREAUX
Director general
OMOIKANE
Director
ZENIT-SA SPRL
Secretary general
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DRAGONE Lucas Joseph Herbert
    • Director, appointed by deed of 27-05-2024, still in office
  • K-IS CONSULTING
    • Director, appointed by deed of 27-05-2024, still in office
  • Claudine Cornet
    • Director, appointed by deed of 17-04-2020, until 02-12-2022
  • JETMA
    • Director, appointed by deed of 17-04-2020, until 02-12-2022
  • OMOIKANE sri
    • Director, until 02-12-2022
  • Vincent MOREAUX
    • Director general, until 31-10-2020
  • OMOIKANE
    • Director, appointed by deed of 17-04-2020, last mentioned in 2020
  • Francesco Dragone
    • Director, from before 02-08-2019 to 13-01-2020
  • FRANCO DRAGONE HOLDING
    • Director, from before 02-08-2019, no longer listed in the 2021 annual accounts
  • ZENIT-SA SPRL
    • Secretary general, until 06-03-2018

Control

Shareholders
DRAGONE Lucas Joseph Herbert, RODLER Julien Soleil Franco
This company
PRODUCTIONS DU DRAGON
Equity €922,063
Profit €287,125 in 2025

Capital

Capital
€1,872,999.85
Shares
1,250
Contribution per share
€1,498
Equity per share
€738 in 2025
Source
2025 annual accounts

Articles of association

deed of 27-05-2024 (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.
At least 3 directors
“Scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucun candidat majorité, seule assemblée générale nomme nouvel…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 10:00

Shareholders

Stated in the deed deed of 27-05-2024 ↗
Stated in the deed deed of 25-08-2022 ↗
  • Dragone all shares

Capital transactions

Capital over time
  1. 27-05-2024 Capital stated in the deed · €1,873,000 · 1,250 shares
  2. 13-01-2020 Capital stated in 2 deeds · €1,873,000 · 3,273 shares

Next steps