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Active Public limited companyfounded 1988active for 38 yearsHansez 97, 4877 OlneKBO/BCE: BE 0434.450.429
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Board

1 director, last change in 2024
Sole director
since 10-08-2012 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Sole director

Managing director
BoardEarlierend not dated
Mandates as a list
    • Sole director, from 10-08-2012 to date
    • Managing director, appointed by deed of 02-10-2017, last mentioned in 2017
    • Managing director, from 18-11-2012, last mentioned in 2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€106,594.22
Shares
4,300
Contribution per share
€24.79
Equity per share
€103 in 2025
Source
deed of 23-02-2026

Articles of association

deed of 23-02-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of May

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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