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Active
Private limited companyfounded 2007active for 19 yearsAv des Prisonniers de Guerre 3, 1490 Court-Saint-Etienne, BelgiumKBO/BCE: BE 0888.954.619

Directors

Directors
1 director, last change in 2023
Philippe Gaspard
Director (not named in the articles) · in office according to the act of 04-12-2023 · earlier manager, until 04-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 04-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Philippe Gaspard
  • Manager, until 04-12-2023
  • Director (not named in the articles), since before 04-12-2023

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 04-12-2023 (in French)

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