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REGINE ET PATRICK

Active Private limited companyfounded 1990active for 36 yearsQuai de Meuse 1, 5500 DinantKBO/BCE: BE 0442.328.809 #2 company by total assets in Dinant, Wholesale and retail trade sector

Board

3 directors, no change since 2024
Director (not named in the articles)
in office according to the deed of 15-01-2024 term without a fixed end
earlier manager, until 15-01-2024
Director (not named in the articles)
in office according to the deed of 15-01-2024 term without a fixed end
earlier manager, until 15-01-2024
Director (not named in the articles)
appointed by deed of 10-03-2022 term without a fixed end
earlier manager, until 15-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Patrick DESPEGHEL
Director (not named in the articles)
Régine LIBERT
Director (not named in the articles)
Xavier DESPEGHEL
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Patrick DESPEGHEL
    • Director (not named in the articles), from 06-11-1990 to date
    • Manager, until 15-01-2024
  • Régine LIBERT
    • Director (not named in the articles), from 06-11-1990 to date
    • Manager, until 15-01-2024
  • Xavier DESPEGHEL
    • Director, from before 31-12-2021 to 15-01-2024
    • Director (not named in the articles), since before 15-01-2024

Control

Capital

Contribution
€30,987
Source
2025 annual accounts

Articles of association

deed of 15-01-2024 (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

Next steps