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SKIN PROTECT

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue du Zoning du Brûle 70, 7390 QuaregnonKBO/BCE: BE 1035.634.851
SKIN PROTECT
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Board

2 directors, since incorporation
BCS MANAGEMENT BV
Director (not named in the articles), permanent representative Anthony DEHAUT
appointed by deed of 19-03-2026 term without a fixed end
also on the board of 1 other company
COENEN Michaël Georges Ghislain
Director (not named in the articles)
appointed by deed of 19-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-03-2026
Permanent representatives 1
Anthony DEHAUT
Permanent representative, for BCS MANAGEMENT
appointed by deed of 19-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BCS MANAGEMENT
Director (not named in the articles)
COENEN Michaël Georges Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • BCS MANAGEMENT
    • Director (not named in the articles), appointed by deed of 19-03-2026, still in office
  • COENEN Michaël Georges Ghislain
    • Director (not named in the articles), appointed by deed of 19-03-2026, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 19-03-2026

Articles of association

deed of 19-03-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié cédant et moitié acquéreurs proportionnellement aux actions si plusieurs, même en cas de refus…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

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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