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QUARTIER DES JONCS

Active
Private limited companyfounded 2008active for 18 yearsGrand-Route, Hing. 69, 5380 Fernelmont, BelgiumKBO/BCE: BE 0896.690.170

Directors

Directors
2 directors, no change since 2024
GEMINE Gaëtan
Statutory director · since 25-03-2008 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-10-2025
Current
GEMINE Hugues
Director · since 25-03-2008 · listed in the 2025 annual accounts, filed on 28-10-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2024

Owners and capital

Capital transactions

Capital over time
  1. 03-05-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GEMINE Hugues
  • Director, from 25-03-2008 to date
GEMINE Gaëtan
  • Statutory director, appointed in the act of 03-05-2024, still in office
Hugues
  • Statutory director, appointed in the act of 03-05-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes formalités, toutes cessions entre vifs à titre onéreux ou…”

Articles of association, deed of 03-05-2024 (in French)

Next steps