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A54

Active Private limited companyfounded 2017active for 9 yearsRue Joseph Hendrickx 23, 4257 BerlozKBO/BCE: BE 0681.834.576

Board

1 director, last change in 2020
Director (not named in the articles)
appointed by deed of 21-08-2020 term without a fixed end
earlier manager, until 21-08-2020
listed in the 2025 annual accounts, filed on 30-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Adnan UZUN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Adnan UZUN
    • Director (not named in the articles), appointed by deed of 21-08-2020, still in office
    • Manager, until 21-08-2020

Control

Capital

Contribution
€1,425,975
Source
2025 annual accounts

Articles of association

deed of 21-08-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou défaut président tribunal de l'entreprise comme en référé…”

Next steps