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REGARDS D'EAU

Active Private limited companyfounded 2011active for 15 yearsRue des Bardanes 4, 7522 TournaiKBO/BCE: BE 0835.637.578

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 03-01-2023 term without a fixed end
earlier manager, until 03-01-2023
listed in the 2025 annual accounts, filed on 12-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 03-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Noël JOURQUIN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Noël JOURQUIN
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 03-01-2023
  • Michel LEGRAND
    • Manager, until 03-01-2023

Control

Capital

Contribution
€1,860
Source
2025 annual accounts

Articles of association

deed of 03-01-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

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