Gertjan De Creus
Wachtebeke, BE
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Ina Helena J. Cornelis
Stekene, BE
Member of the board
Joint signing authority (any two to sign)
Maude Dominé
Delémont
Manager
Individual signing authority
Nathalie Finquel
Joncherey
Manager
Joint signing authority (any two to sign)
Philippe Kiener
Soulce
Single member
Individual signing authority
Michel Kiener
Bassecourt
Single member
Individual signing authority
Philippe Kiener
Mutzig (F)
President
Individual signing authority
Cyril Hammel
Develier
Member
Joint signing authority (any two to sign)
Vincent Jolidon
Delémont
Manager
Joint signing authority (together w/ any one member of the board)
Philippe Kiener
Las Condes
President
Individual signing authority
Philippe Kiener
Bassecourt
President
Individual signing authority
Philippe Kiener
Bassecourt (Haute-Sorne)
Single member
Individual signing authority
Jenny Müller
Movelier
Limited joint signing authority (any two to sign)
Philippe Kiener
Immensee
Member of the board
Individual signing authority
Robert van der Valk
Houten
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1771 | 02.12.2025 | 1006505229 | 05.12.2025 | 1006505229 |
| 2 | 685 | 08.05.2025 | 1006330850 | 13.05.2025 | 1006330850 |
| 3 | 1786 | 15.12.2023 | 1005916318 | 20.12.2023 | 1005916318 |
| 4 | 565 | 28.03.2023 | 1005714960 | 31.03.2023 | 1005714960 |
| 5 | 1098 | 02.09.2022 | 1005557141 | 07.09.2022 | 1005557141 |
| 6 | 223 | 23.02.2022 | 1005416464 | 28.02.2022 | 1005416464 |
| 7 | 211 | 16.02.2021 | 1005106169 | 19.02.2021 | 1005106169 |
| 8 | 1825 | 18.12.2019 | 1004791673 | 23.12.2019 | 1004791673 |
| 9 | 1657 | 03.12.2019 | 1004777599 | 06.12.2019 | 1004777599 |
| 10 | 321 | 27.02.2019 | 1004579846 | 04.03.2019 | 1004579846 |
Développement, production et certification, achat, vente, importation et exportation de matériaux de construction et tous produits s'y rapportant directement ou indirectement (cf. statuts pour but complet).
