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RESPECTABLE

Active
Private limited companyfounded 2013active for 13 yearsRue de l'Innovation(RH) 2, 5020 Namur, BelgiumKBO/BCE: BE 0538.983.666
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RESPECTABLEActiveChecked score 64/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
MEIRLAEN Adrien
Sole director · since 10-01-2015 · term without a fixed end · listed in the 2024 annual accounts, filed on 29-09-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. 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 14-12-2023

Owners and capital

Shareholders

Stated in the act act of 14-12-2023 ↗
  • MEIRLAEN 8,500 shares
  • DETHIER 1,500 shares

Capital transactions

Capital over time
  1. 14-12-2023 Capital conversion · mise à disposition pour des distributions futures

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MEIRLAEN Adrien
  • Sole director, until 14-12-2023
  • Sole director, since before 14-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre durée mandat et en cas pluralité pouvoirs, organe collégial place vacante avant fin mandat seule assemblée…”

Articles of association, deed of 14-12-2023 (in French)

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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