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ALSO

Active Private limited companyfounded 2015active for 10 yearsRue Mont Coupé 34, 7070 Le RoeulxKBO/BCE: BE 0644.770.282

Board

1 director, last change in 2023
Director (not named in the articles)
since 22-12-2015 term without a fixed end
earlier manager, until 05-01-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 05-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
THOMAS Olivier Claude Bruno
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • THOMAS Olivier Claude Bruno
    • Director (not named in the articles), from 22-12-2015 to date
    • Manager, until 05-01-2023
  • Van Sante Sylvie
    • Manager, from 22-12-2015 to 30-09-2019

Control

This company
ALSO
Equity €33,816
Loss €3,649 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-01-2023 (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 expert si contestation, moitié cédant moitié acquéreurs proportionnellement nombre actions”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 19:00

Founders

Next steps