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VINET TERRASSEMENT

Active Private limited companyfounded 2024active for 1 yearRue du Sart-Hulet 56, 5100 NamurKBO/BCE: BE 1016.460.228

Board

1 director, since incorporation
Director
appointed by deed of 25-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“POUVOIRS L’administration peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, sauf ceux que la…”
deed of 25-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LIBERT Isabelle
Alternate director
BoardEarlierend not dated
Mandates as a list
  • VINET Bruce Jacky Guy
    • Director, from 21-11-2024 to date
  • LIBERT Isabelle
    • Alternate director, appointed by deed of 25-11-2024, no longer listed in the 2025 annual accounts

Control

Founder
VINET Bruce Jacky Guy
This company
VINET TERRASSEMENT
Equity €6,676
Loss €15,230 in 2025

Capital

Contribution
€5,000
Source
deed of 25-11-2024

Articles of association

deed of 25-11-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale aux conditions légales, désigne s’il y a lieu un ou plusieurs liquidateurs et sollicite s’il y a lieu confirmation du…”

Shareholders

At incorporation deed of 25-11-2024 ↗

Next steps