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Private limited companyfounded 2011active for 15 yearsNeudorfer Strasse 9/C/2, 4730 Raeren, BelgiumKBO/BCE: BE 0839.612.105

Directors

Directors
2 directors, last change in 2024
Denise WENZELER
Nicht statutärer verwalter · appointed in the act of 26-01-2024 · earlier geschäftsführer, until 26-01-2024 · term without a fixed end
Current
Jean-Luc CAMPO
Nicht statutärer verwalter · appointed in the act of 26-01-2024 · earlier geschäftsführer, until 26-01-2024 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 26-01-2024 Capital conversion · verfügbare Eigenmittel

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Denise WENZELER
  • Geschäftsführer, until 26-01-2024
  • Nicht statutärer verwalter, appointed in the act of 26-01-2024, still in office
Jean-Luc CAMPO
  • Geschäftsführer, until 26-01-2024
  • Nicht statutärer verwalter, appointed in the act of 26-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“9, ein oder mehrere Verwalter”
“Aus allgemeinen Kosten, 12”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“8, aller anderen Aktionäre”

Articles of association, deed of 26-01-2024 (in German)

Next steps