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Private limited companyfounded 2016active for 10 yearsRue Les-Communes, Weil. 29, 5523 Onhaye, BelgiumKBO/BCE: BE 0648.957.417

Directors

Directors
2 directors, last change in 2025
CELLEIÈRES Jonathan
Director · appointed in the act of 04-12-2025 · term without a fixed end
Current
CELLIERES JONATHAN
Director · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Chaque administrateur…”
deed of 04-12-2025

Owners and capital

Capital transactions

Capital over time
  1. 04-12-2025 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CELLIERES JONATHAN
  • Director, since before 30-06-2025
CELLEIÈRES Jonathan
  • Director, appointed in the act of 04-12-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement. Si le mandat…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution, La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”

Articles of association, deed of 04-12-2025 (in French)

Next steps