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ARELED

Active Private limited companyfounded 2003active for 23 yearsRue des Vignes 108, 6110 Montigny-le-TilleulKBO/BCE: BE 0860.609.437

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 12-02-2024 term without a fixed end
earlier manager, from 04-04-2019 to 12-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
FALLY Benoit
Director (not named in the articles)
Samuel Duquesne
Délégué à la direction technique
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • FALLY Benoit
    • Manager, until 31-12-2017
    • Manager, appointed by deed of 17-04-2019, until 12-02-2024
    • Director (not named in the articles), appointed by deed of 12-02-2024, still in office
  • Samuel Duquesne
    • Délégué à la direction technique, appointed by deed of 19-07-2019, last mentioned in 2019
  • Madeleine DELBAR
    • Manager, until 17-04-2019

Control

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 12-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Next steps