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ALYSA SOLUTIONS

Active Private limited companyfounded 2018active for 8 yearsHenry Dunantlaan 4, 1140 EvereKBO/BCE: BE 0711.782.040

Board

1 director, no change since 2022
Director (not named in the articles)
appointed by deed of 08-04-2022 term without a fixed end
earlier manager, until 08-04-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VOLKOVA Maria
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • VOLKOVA Maria
    • Manager (not named in the articles), appointed by deed of 19-10-2018, until 08-04-2022
    • Director (not named in the articles), appointed by deed of 08-04-2022, still in office

Control

Shareholders
VOLKOVA Maria, BORN SHUKSHINA Anna
This company
ALYSA SOLUTIONS
Equity €85,665
Profit €27,942 in 2025

Capital

Contribution
€18,200
Source
2025 annual accounts

Articles of association

deed of 08-04-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00

Shareholders

  • VOLKOVA Maria 114 shares · €11,400 in cash
  • BORN SHUKSHINA Anna 6 shares · €600 in cash

Next steps