Skip to content

SHARED VALUE(S)

Active Public limited companyfounded 1996active for 30 yearsRue d'Arthey, Rhisnes 11, 5080 La BruyèreKBO/BCE: BE 0459.075.165 #6 oldest company in La Bruyère, Professional and technical services sector
SHARED VALUE(S)
Follow ReportCompare

Board

1 office holder, last change in 2024
VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
Managing director
appointed by deed of 05-01-2024
VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-10-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
Managing director
VAN CAUWELAERT Lionel Winston Kate Phil
Director
VAN CAUWELAERT Lucie Manu Coralie Marie Joseph
Director
VAN CAUWELAERT Marius-Guillaume Adélaïde Benoît
Director
VAN CAUWELAERT Zoé Pierre Véronique Marie Joseph
Director
LeadershipEarlier
Mandates as a list
  • VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
    • Managing director, from 08-06-2016 to date
  • VAN CAUWELAERT Lionel Winston Kate Phil
    • Director, from 08-06-2016 to 23-10-2024
  • VAN CAUWELAERT Lucie Manu Coralie Marie Joseph
    • Director, from 08-06-2016 to 23-10-2024
  • VAN CAUWELAERT Marius-Guillaume Adélaïde Benoît
    • Director, from 08-06-2016 to 23-10-2024
  • VAN CAUWELAERT Zoé Pierre Véronique Marie Joseph
    • Director, from 08-06-2016 to 23-10-2024

Control

Shareholders
VAN CAUWELAERT Zoé Pierre Véronique Marie Joseph, VAN CAUWELAERT Lucie Manu Coralie Marie Joseph, VAN CAUWELAERT Lionel Winston Kate Phil
and 1 other
This company
SHARED VALUE(S)
Equity €67,844
Loss €39,223 in 2025

Capital

Capital
€62,095
Shares
2,500
Contribution per share
€24.84
Equity per share
€27.14 in 2025
Source
deed of 05-01-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“L'administrateur unique détermine s'ils agissent seul ou conjointement, gestion journalière”
deed of 23-10-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
deed of 23-10-2024 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, majorité des voix”
deed of 05-01-2024 (in French)

Shareholders

Stated in the deed deed of 23-10-2024 ↗

Capital transactions

Capital over time
  1. 23-10-2024 Capital stated in the deed · 2,500 shares
  2. 05-01-2024 Capital stated in the deed · €62,095 · 2,500 shares

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

We would like to set cookies. That happens only with your consent. What we measure