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RAPIN & CO

Active
Private limited companyfounded 2008active for 18 yearsRue Trieux-des-Gouttes, Emines 23, 5080 La Bruyère, BelgiumKBO/BCE: BE 0807.538.856

Directors

Directors
1 director, last change in 2024
Philippe RAPIN
Statutory director · appointed by deed of 23-01-2024 · earlier statutory manager, until 23-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 13-08-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 23-01-2024 Converted to unavailable equity · €14,260

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Philippe RAPIN
  • Statutory manager, until 23-01-2024
  • Statutory director, appointed by deed of 23-01-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entre vifs ou mort sans agrément à actionnaire,conjoint ou cohabitant légal cédant/testateur,ascendants ou descendants ligne directe…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”

Articles of association, deed of 23-01-2024 (in French)

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