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ABOUTT

Active Public limited companyfounded 2020active for 5 yearsRue Emile Wauquier 25, 7040 QuévyKBO/BCE: BE 0760.601.051

Board

1 director, since incorporation
Director (not named in the articles)
since 23-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Edmond – Charles BOUTTIAU
Director (not named in the articles)
Board
Mandates as a list
  • Edmond – Charles BOUTTIAU
    • Director (not named in the articles), from 23-12-2020 to date

Control

Founders
Edmond – Charles BOUTTIAU, BOUTTIAU Isaline, Madeleine, Paule, Ghislaine
This company
ABOUTT
Equity €467,930
Loss €28,056 in 2025

Capital

Capital
€540,036.62
Source
2025 annual accounts

Articles of association

deed of 30-12-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Si place vacante avant fin mandat, administrateurs restants ont droit de coopter nouvel administrateur”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cédant doit justifier réalité de l'offre à demande du conseil d'administration, aucune action mise en gage ou grevée de droit sans…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre VI: Assemblée générale Article 23: Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le vendredi précédant le…”

Shareholders

At incorporation deed of 30-12-2020 ↗
  • Edmond – Charles BOUTTIAU 1,250 shares
  • BOUTTIAU Isaline, Madeleine, Paule, Ghislaine 1,250 shares

Next steps