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Sustainability Measurement Taskforce

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAmerikaanse straat 84/RC, 1050 Elsene, BelgiumKBO/BCE: BE 1037.247.922
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Directors

Directors
2 directors, no change since 2026
de VILLE de GOYET Théodore Philippe Gérard
Director (not named in the articles) · appointed in the act of 27-04-2026 · term without a fixed end
Current
TORRES HERNANDEZ Santiago Nicolas Marie
Director (not named in the articles) · appointed in the act of 27-04-2026 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-04-2026

Owners and capital

Shareholders

At incorporation act of 27-04-2026 ↗

Capital transactions

Capital over time
  1. 27-04-2026 Incorporation · €50,000 · 5,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
de VILLE de GOYET Théodore Philippe Gérard
  • Director (not named in the articles), appointed in the act of 27-04-2026, still in office
TORRES HERNANDEZ Santiago Nicolas Marie
  • Director (not named in the articles), appointed in the act of 27-04-2026, still in office

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 27-04-2026 (in French)

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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