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1 SET

Active Private limited companyfounded 2017active for 9 yearsRue de l'Invasion 4, 4837 BaelenKBO/BCE: BE 0677.866.385
1 SET
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Board

1 director, no change since 2023
FABRY Françoise
Director (not named in the articles)
appointed by deed of 23-08-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les parts sociales ont été souscrites de la manière suivante : - Monsieur NIZET Jérôme souscrit un montant de 300 euros représenté par 30…”
deed of 06-07-2017

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
FABRY Françoise
Manager (not named in the articles)
Claudia Nizet
Manager
Eric Nizet
Manager
BoardEarlier
Mandates as a list
  • FABRY Françoise
    • Manager (not named in the articles), appointed by deed of 23-08-2017, still in office
  • Claudia Nizet
    • Manager, appointed by deed of 06-07-2017, until 23-08-2017
  • Eric Nizet
    • Manager, appointed by deed of 06-07-2017, until 23-08-2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€900
Source
2025 annual accounts

Articles of association

deed of 10-11-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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