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Private limited companyfounded 2001active for 25 yearsLakensestraat 155, 1000 Brussel, BelgiumKBO/BCE: BE 0475.421.546

Directors

Directors
1 director, last change in 2022
Bonamie Philippe
Director · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 21-11-2022

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2022 Capital stated in the deed · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bonamie Philippe
  • Director, since before 31-12-2025
BRISON Fabienne Maria
  • Opvolgend statutair bestuurder, appointed in the act of 21-11-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurders kunnen niet door arbeidsovereenkomst verbonden zijn, mandaat statutair benoemde bestuurder eindigt van rechtswege bij…”

Articles of association, deed of 21-11-2022 (in Dutch)

Next steps