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AD MILESTONE

Active Private limited companyfounded 2008active for 18 yearsVanderaeylaan 103, 1180 UccleKBO/BCE: BE 0806.172.443

Board

1 director, last change in 2023
Statutory director
appointed by deed of 21-11-2023
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Alexandre DELOOZ
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Alexandre DELOOZ
    • Statutory director, since before 31-12-2021
    • Manager, until 21-11-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (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.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée et,en cas de…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter agrément selon mêmes formalités si ne deviennent pas de plein droit actionnaires, tous cas de cessions entre vifs,à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May

Next steps