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Active Private limited companyfounded 2014active for 12 yearsRue du Presbytère 5, 1471 GenappeKBO/BCE: BE 0554.990.151
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Board

2 directors, last change in 2020
MB MANAGEMENT
Director
since 14-07-2017
listed in the 2025 annual accounts, filed on 28-08-2026
LC CONSULT VOF
Manager, permanent representative Lemal Nicolas
since 01-01-2020
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Lemal Nicolas
Permanent representative, for LC CONSULT
appointed by deed of 06-05-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MB MANAGEMENT
Director
LC CONSULT
Manager
Lemal Nicolas
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • MB MANAGEMENT
    • Director, from 14-07-2017 to date
  • LC CONSULT
    • Manager, from 01-01-2020 to date
  • Lemal Nicolas
    • Manager, until 06-05-2020

Control

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

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 30-06-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

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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