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S2PL

Active Private limited companyfounded 2024active for 2 yearsAu Tiège 16, 4052 ChaudfontaineKBO/BCE: BE 1009.641.326
S2PL
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Board

1 director, since incorporation
DEPAYE Luc Hubert Marcel Ghislain Marie
Director (not named in the articles)
appointed by deed of 27-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEPAYE Luc Hubert Marcel Ghislain Marie
Director (not named in the articles)
Board
Mandates as a list
  • DEPAYE Luc Hubert Marcel Ghislain Marie
    • Director (not named in the articles), appointed by deed of 27-05-2024, still in office

Control

Founders
DEPAYE Luc Hubert Marcel Ghislain Marie, SIMON Patricia Christiane Hilde
This company
S2PL
Equity €48,213
Profit €43,213 in 2025

Capital

Contribution
€5,000
Shares
1,000
Contribution per share
€5
Equity per share
€48.21 in 2025
Source
deed of 27-05-2024

Articles of association

deed of 27-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 27-05-2024 ↗

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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