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ANDREAX

Active Private limited companyfounded 2024active for 2 yearsRue des Frères-Stasse, Hing. 12, 5380 FernelmontKBO/BCE: BE 1012.156.990

Board

1 director, since incorporation
Director (not named in the articles)
since 02-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 02-08-2024 to date

Control

Founder
This company
ANDREAX
Equity €13,149
Profit €3,552 in 2025

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Equity per share
€4.38 in 2025
Source
deed of 06-08-2024

Articles of association

deed of 06-08-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre V. Assemblée générale Article 18. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”

Shareholders

At incorporation deed of 06-08-2024 ↗
  • 3,000 shares (100%) · €3,000

Next steps