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AFFULIENNE

Active Private limited companyfounded 1989active for 37 yearsLansival 18, 4990 LierneuxKBO/BCE: BE 0437.976.576 #9 oldest company in Lierneux

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 24-01-2024 term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 16-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 24-01-2024
    • Alternate director, appointed by deed of 24-01-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 24-01-2024 (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.
“Administrateur, fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December

Next steps