Board rule: “Lieu indiqué dans convocations, chaque fois intérêt exige mais au moins quatre fois par an”
“Majorité simple des voix, si abstention résolutions valablement prises à majorité autres membres présents ou représentés”
Dissolution rule: “Actif net inférieur à moitié du capital,convoquer AG dans deux mois de constatation,choix dissolution ou mesures de continuité, même…”

Shareholders

After 4 capital increases deed of 21-12-2023 ↗

Luc LERUTH €15,000 · “apport compte-courant créditeur”
Bernard HERMANT €15,000 · “apport compte-courant créditeur”

Capital transactions

Capital over time

21-12-2023 Capital increase of €10,000 · to €198,000 · 20 new shares at €500 per share, 5.1% of the 396 shares after the increase
21-12-2023 Capital increase of €30,000 · to €228,000 · 30 new shares at €1,000 per share, 7% of the 426 shares after the increase · “apport de créances détenues par les souscripteurs à l’encontre de la société”
21-12-2023 Capital increase of €227,000 · to €455,000 · 227 new shares at €1,000 per share, 34.8% of the 653 shares after the increase
23-11-2023 Capital increase of €20,000 · to €188,000 · 40 new shares, 10.6% of the 376 shares after the increase · in cash

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

VENTURE COACHING

1 other company of this director went bankrupt (2025).

Gembloux.beer bankruptcy on 27-11-2025Official Gazettemandate until 2025

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

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