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Active Private limited companyfounded 2003active for 23 yearsRuelle des Croix 40, 1390 Grez-DoiceauKBO/BCE: BE 0859.797.013 #5 company by equity in Grez-Doiceau, Professional and technical services sector

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 22-12-2022 term without a fixed end
earlier manager, until 22-12-2022
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
appointed by deed of 22-12-2022 term without a fixed end
earlier manager, until 22-12-2022
listed in the 2025 annual accounts, filed on 28-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HUSTINX Hugues Marlène Fernand Louis Joseph
Director (not named in the articles)
MELIS Karin Alice Victor Lode Jeanne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HUSTINX Hugues Marlène Fernand Louis Joseph
    • Director (not named in the articles), from 20-06-2008 to date
    • Manager, until 22-12-2022
  • MELIS Karin Alice Victor Lode Jeanne
    • Director (not named in the articles), from 03-11-2014 to date
    • Manager, until 22-12-2022

Control

This company
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Equity €3.0m
Loss €61,413 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 22-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of March at 14:00

Founders

Capital transactions

Capital over time
  1. 22-12-2022 Converted to unavailable equity
  2. 22-12-2022 Converted to available equity

Next steps