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TORMALINA VERDE

Active Private limited companyfounded 2014active for 12 yearsRue des Brasseurs 30, 5000 NamurKBO/BCE: BE 0555.653.909
TORMALINA VERDE
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Board

1 director, last change in 2024
Louise BAUCHAU
Director
since 03-07-2014
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 29-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Louise BAUCHAU
Director
Board
Mandates as a list
  • Louise BAUCHAU
    • Director, from 03-07-2014 to date

Control

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

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
-€381 in 2025
Source
2025 annual accounts

Articles of association

deed of 29-02-2024 (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.
“Rémunération des administrateurs, fixe ou proportionnelle”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May 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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