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2FAct

Active Private limited companyfounded 2016active for 9 yearsChaussée de Lasne 15, 1330 RixensartKBO/BCE: BE 0668.421.852

Board

1 director, no change since 2024
Director (not named in the articles)
since 22-12-2016 term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, from 22-12-2016 to 29-03-2024
    • Director (not named in the articles), appointed by deed of 29-03-2024, still in office

Control

Capital

Contribution
€12,400
Source
2026 annual accounts

Articles of association

deed of 29-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
15 September at 18:00

Next steps