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7 CONCEPTS

Active Private limited companyfounded 2002active for 23 yearsPapenkasteelstraat 24, 1180 UccleKBO/BCE: BE 0479.065.182

Board

2 directors, last change in September 2026
Chair
appointed by deed of 18-09-2026
Sole director and secretary
appointed by deed of 18-09-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Carole PIETTE
Sole director, Secretary
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • Carole PIETTE
    • Sole director, appointed by deed of 18-09-2026, still in office
    • Secretary, appointed by deed of 18-09-2026, still in office
  • Michaël PIETTE
    • Chair, appointed by deed of 18-09-2026, still in office
  • M.P.I. MANAGEMENT
    • Director, from before 31-12-2021 to 27-05-2026

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 22-11-2023 (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.
Fourth Friday of May at 18:00

Next steps