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A.C.

Active Private limited companyfounded 1999active for 27 yearsRue du Dessus du Bois 74, 6280 GerpinnesKBO/BCE: BE 0465.430.744

Board

1 director, last change in 2022
Director (not named in the articles)
since 04-02-1999 term without a fixed end
earlier manager (not named in the articles), until 17-11-2022
listed in the 2025 annual accounts, filed on 13-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 04-02-1999 to date
    • Manager (not named in the articles), until 17-11-2022

Control

Shareholder
This company
A.C.
Equity €257,678
Profit €20,089 in 2025

Capital

Contribution
€20,451.21
Source
2025 annual accounts

Articles of association

deed of 17-11-2022 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
750 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata des actions, mêmes formalités si non actionnaires de plein droit”

Founder

Stated in the deed deed of 07-08-2017 ↗
  • associé

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