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QUEVRAIN MANAGEMENT

Inactive
KBO/BCE: BE 0447.644.211

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

QUEVRAIN MANAGEMENTInactive

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 10-10-2023
Name clauseThe name the company operates under according to its articles.
QUEVRAIN MANAGEMENT
deed of 24-07-2025
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“5101 Erpent,Chaussée de Marche 555” (deed in French)
deed of 24-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“carrefour des entreprises sous le numéro 0719.567.972 avec représentant permanent, M. Laurent Louyet, domicilié à 6540 Lobbes, Rue de…”
deed of 01-04-2025
Board ruleHow the board is made up, meets and takes decisions.
“Conseil administration, si aucun candidat ne recueille majorité scrutin de ballottage entre candidats ayant obtenu le plus de voix” (deed in French)
deed of 10-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, mentions requises par le Code des sociétés et des associations” (deed in French)

deed of 10-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of September at 11:00

deed of 24-07-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque raison que ce soit et à n’importe quel moment, désignation liquidateurs” (deed in French)
1 more provision on this in the deed

deed of 10-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Unanimité, établissement,approbation et décharge des comptes annuels de la société absorbée” (deed in French)
Other provision: “Unanimité, transfert de l'intégralité du patrimoine actif et passif et approbation des modifications des statuts éventuelles” (deed in French)

deed of 22-10-2025