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START & DRIVE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBoulevard du Centenaire, Dion-V. 6, 1325 Chaumont-GistouxKBO/BCE: BE 1032.800.075

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 13-01-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 13-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 13-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ROUSSEAU Martin, Laurent, Dominique
Director (not named in the articles)
STUYCKENS Julien, Marc, Nicolas, Marie, Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • ROUSSEAU Martin, Laurent, Dominique
    • Director (not named in the articles), appointed by deed of 13-01-2026, still in office
  • STUYCKENS Julien, Marc, Nicolas, Marie, Ghislain
    • Director (not named in the articles), appointed by deed of 13-01-2026, still in office

Control

Capital

Contribution
€9,000
Shares
300
Contribution per share
€30
Source
deed of 13-01-2026

Articles of association

deed of 13-01-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
300 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
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.
Third Friday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 13-01-2026 ↗

Next steps