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SVP

Active Private limited companyfounded 2014active for 12 yearsRue Saint-Eleuthère 240, 7500 TournaiKBO/BCE: BE 0548.844.014
SVP
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Board

1 director, last change in 2024
VARET Philippe
Director (not named in the articles)
since 29-10-2024 term without a fixed end
earlier manager, until 07-11-2024
listed in the 2025 annual accounts, filed on 17-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VARET Philippe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VARET Philippe
    • Director (not named in the articles), from 21-03-2014 to date
    • Manager, until 07-11-2024

Control

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

Capital

Contribution
€5,390,000
Source
2025 annual accounts

Articles of association

deed of 07-11-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs proportionnellement nombre actions si plusieurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 17:00

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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