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Private limited companyfounded 2022active for 4 yearsSluisbaan(NW) 32, 7784 Comines-Warneton, BelgiumKBO/BCE: BE 0788.517.255

Directors

Directors
1 director, 1 in day-to-day management, no change since 2025

Board 1

Azimut
Director and managing director · since 12-07-2022 · term without a fixed end · Private limited company · permanent representative: Quintin Nicolas · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 1

Azimut
Director and managing director · appointed in the act of 10-11-2022 · term without a fixed end · Private limited company · permanent representative: Quintin Nicolas
Current
Permanent representatives 1
Quintin Nicolas
Permanent representative · appointed in the act of 10-11-2022 · for Azimut
Current

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 14-07-2022 ↗
Capital over time
  1. 17-12-2025 Capital stated in the deed · 149 shares
  2. 14-07-2022 Incorporation · 100 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Azimut
  • Director and managing director, appointed in the act of 10-11-2022, still in office
  • Director and managing director, appointed in the act of 10-11-2022, still in office
ALPHABET
  • Director and managing director, appointed in the act of 10-11-2022, until 08-12-2025
  • Director and managing director, appointed in the act of 10-11-2022, until 08-12-2025
  • Director and managing director, appointed in the act of 10-11-2022, still in office
Loic HONORE
  • Director, appointed in the act of 14-07-2022, until 01-08-2022
  • Managing director, appointed in the act of 14-07-2022, ended, last mentioned on 14-07-2022
Nicolas QUINTIN
  • Director, appointed in the act of 14-07-2022, until 01-08-2022
  • Managing director, appointed in the act of 14-07-2022, ended, last mentioned on 14-07-2022

Next steps