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A828

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBatavierenstraat 17, 1040 EtterbeekKBO/BCE: BE 1044.284.677
A828
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Board

4 directors, 2 in day-to-day management, since incorporation
COLLINET Rodolphe
Chair of the board, director (not named in the articles) and managing director
appointed by deed of 22-10-2026
also on the board of 1 other company
COLLINET Delphine Marie Nicole Véronique Ghislaine
Director (not named in the articles)
appointed by deed of 22-10-2026 term without a fixed end
COLLINET Henri Donald Barbara Marie Ghislain
Director (not named in the articles) and managing director
appointed by deed of 22-10-2026 term without a fixed end
COLLINET Zoé Marie Caroline Thibault Ghislaine
Director (not named in the articles)
appointed by deed of 22-10-2026 term without a fixed end
Day-to-day management
COLLINET Henri Donald Barbara Marie Ghislain, COLLINET Rodolphe
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La société est en même temps engagée valablement par tout représentant désigné par procuration spéciale.”
deed of 22-10-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
COLLINET Delphine Marie Nicole Véronique Ghislaine
Director (not named in the articles)
COLLINET Henri Donald Barbara Marie Ghislain
Director (not named in the articles), Managing director
COLLINET Rodolphe
Chair of the board, Director (not named in the articles), Managing director
COLLINET Zoé Marie Caroline Thibault Ghislaine
Director (not named in the articles)
LeadershipBoard
Mandates as a list
  • COLLINET Delphine Marie Nicole Véronique Ghislaine
    • Director (not named in the articles), appointed by deed of 22-10-2026, still in office
  • COLLINET Henri Donald Barbara Marie Ghislain
    • Director (not named in the articles), appointed by deed of 22-10-2026, still in office
    • Managing director, appointed by deed of 22-10-2026, still in office
  • COLLINET Rodolphe
    • Director (not named in the articles), appointed by deed of 22-10-2026, still in office
    • Chair of the board, appointed by deed of 22-10-2026, still in office
    • Managing director, appointed by deed of 22-10-2026, still in office
  • COLLINET Zoé Marie Caroline Thibault Ghislaine
    • Director (not named in the articles), appointed by deed of 22-10-2026, still in office

Control

Founders
COLLINET Rodolphe Marie Raphaël Jacques Ghislain, COLLINET Delphine Marie Nicole Véronique Ghislaine, COLLINET Zoé Marie Caroline Thibault Ghislaine
and 1 other
This company
A828

Capital

Contribution
€12,000
Shares
12
Contribution per share
€1,000
Source
deed of 22-10-2026

Articles of association

deed of 22-10-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 18:00

Shareholders

At incorporation deed of 22-10-2026 ↗

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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