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Active
Private limited companyfounded 2008active for 18 yearsChemin de la Ferme(EL) 33, 7050 Jurbise, BelgiumKBO/BCE: BE 0807.533.611

Directors

Directors
2 directors, no change since 2024
BROGNIEZ Grégory
Director (not named in the articles) · in office according to the act of 04-01-2024 · earlier manager, until 04-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
DEPREZ Ghislain Albert Henri
Director (not named in the articles) · in office according to the act of 04-01-2024 · earlier manager, until 04-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 04-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BROGNIEZ Grégory
  • Manager, until 04-01-2024
  • Director (not named in the articles), since before 04-01-2024
DEPREZ Ghislain Albert Henri
  • Manager, until 04-01-2024
  • Director (not named in the articles), since before 04-01-2024

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 186”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Calcul délais conformément article 1:32 CSA, héritiers et légataires ne devenant pas de plein droit actionnaires sollicitent agrément mêmes…”

Audit, dissolution and liquidation

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 04-01-2024 (in French)

Next steps