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Dissolved and wound up on 24-03-2025 KBO/BCE: BE 0421.760.552
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Last board

Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-03-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CARON,Louis Marie Marcelle René
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • CARON,Louis Marie Marcelle René
    • Director (not named in the articles), from 23-12-2011 to 11-04-2025
    • Manager, until 10-03-2022

Control

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

Capital

Contribution
€61,973.38
Source
2024 annual accounts

Articles of association

deed of 10-03-2022 (in Dutch)
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.
At least 1 director
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
“Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris, geheel van bevoegdheden met delegatiemogelijkheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of May at 10:00

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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