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Référence Placard

Active Private limited companyfounded 2014active for 12 yearsRue de Herve 70, 4030 LiègeKBO/BCE: BE 0555.655.392
Référence Placard
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Board

2 directors, last change in 2023
Alain EVRARD
Director (not named in the articles)
appointed by deed of 15-09-2023 term without a fixed end
earlier manager, until 15-09-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Philippe DUFAUX
Director (not named in the articles)
appointed by deed of 15-09-2023 term without a fixed end
earlier manager, until 15-09-2023
listed in the 2025 annual accounts, filed on 17-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Alain EVRARD
Director (not named in the articles)
Philippe DUFAUX
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Alain EVRARD
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 15-09-2023
  • Philippe DUFAUX
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 15-09-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
deed of 15-09-2023

Articles of association

deed of 15-09-2023 (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.
“Assemblée générale décide”

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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