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SA

Active
Private limited companyfounded 2022active for 4 yearsRue de Suxy,Les Bulles 1, 6811 Chiny, BelgiumKBO/BCE: BE 0781.887.108

Directors

Directors
1 director, no change since 2022
THIRY Christian Narcisse Omer
Director (not named in the articles) · appointed in the act of 15-02-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-08-2025
Current

Owners and capital

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée fixe nombre,durée et,en cas de pluralité,pouvoirs, 1”
“Assemblée générale, fixe ou proportionnelle”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”

Audit, dissolution and liquidation

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

Articles of association, deed of 15-02-2022 (in French)

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