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ADAGE

Active Private limited companyfounded 2022active for 4 yearsAvenue de la Paix 13, 1340 Ottignies-Louvain-la-NeuveKBO/BCE: BE 0791.151.695

Board

1 director, since incorporation
Director
since 20-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-09-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 20-09-2022 to date

Control

Founder
This company
ADAGE
Equity €2,000
Profit €79,542 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€20 in 2025
Source
deed of 22-09-2022

Articles of association

deed of 22-09-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 18:00

Shareholders

At incorporation deed of 22-09-2022 ↗
  • 100 shares (100%) · €2,000 in cash

Next steps