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Active Private limited companyfounded 2015active for 11 yearsLusambostraat 36, 1190 ForestKBO/BCE: BE 0603.991.581

Board

2 directors, last change in January 2026
Director
since 16-03-2025
listed in the 2025 annual accounts, filed on 23-03-2026
Director
appointed by deed of 12-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2024
    • Director, appointed by deed of 12-08-2026, still in office

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 22-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale ou contestation prix fixé par expert, moitié cédant moitié acquéreurs,proportionnel nombre actions si…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Next steps