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ANGEL

Active Private limited companyfounded 2003active for 23 yearsRue Omer Lison 22, 6220 FleurusKBO/BCE: BE 0859.632.014

Board

1 director, last change in 2022
Director (not named in the articles)
in office according to the deed of 01-04-2022 term without a fixed end
earlier manager, until 01-04-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 01-04-2022
    • Manager, until 01-04-2022

Control

Shareholder
This company
ANGEL
Equity €1.3m
Loss €73,647 in 2025

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 01-04-2022 (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.
“Héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes formalités, organe transmet teneur dans quinze jours…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of December at 14:00

Shareholders

Stated in the deed deed of 01-04-2022 ↗
  • all shares

Next steps