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ACTION ID

Active Private limited companyfounded 2001active for 25 yearsRue du Hollu 33, 4140 SprimontKBO/BCE: BE 0473.949.918
ACTION ID
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Board

1 director, no change since 2023
JEANGILLE Dominique
Director (not named in the articles)
since 30-01-2001 term without a fixed end
earlier manager and director, until 27-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
JEANGILLE Dominique
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • JEANGILLE Dominique
    • Director (not named in the articles), from 30-01-2001 to date
    • Manager and director, until 27-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Droit au débiteur-gagiste, au moins quinze jours”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 18:00

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity
  2. 27-12-2023 Converted to unavailable equity

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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