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Active Private limited companyfounded 2008active for 17 yearsAlsembergsesteenweg 1017, 1180 UccleKBO/BCE: BE 0808.618.130

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 27-12-2024
earlier manager, until 27-12-2024
listed in the 2021 annual accounts, filed on 04-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Bottequin Geoffrey
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Bottequin Geoffrey
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-12-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-12-2024 (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.
“Pour moitié à charge cédant et pour moitié à charge acquéreurs,proportionnellement nombre actions acquises s'ils sont plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 18:30

Next steps