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B1 Location

Active Private limited companyfounded 2023active for 3 yearsRue de Valenciennes 305, 7300 BoussuKBO/BCE: BE 0798.779.657
B1 Location
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Board

1 director, no change since 2025
ASD HOLDING BV
Director, permanent representative Soddu Anthonny
since 12-08-2025
listed in the 2025 annual accounts, filed on 25-09-2026
Permanent representatives 1
Soddu Anthonny
Permanent representative, for ASD HOLDING
appointed by deed of 03-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ASD HOLDING
Director
Boton Angie
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • ASD HOLDING
    • Director, from 12-08-2025 to date
  • Boton Angie
    • Director (not named in the articles), appointed by deed of 27-02-2023, until 12-08-2025

Control

Shares transferred to
ASD Holding
This company
B1 Location
Equity -€29,511
Loss €51,833 in 2025

Capital

Contribution
€20,000
Shares
1,000
Contribution per share
€20
Equity per share
-€29.51 in 2025
Source
deed of 27-02-2023

Articles of association

deed of 27-02-2023 (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.
Last Friday of June at 09:00

Shareholders

Share transfer deed of 03-09-2025 ↗
Stated in the deed deed of 11-02-2025 ↗
Share transfer deed of 11-02-2025 ↗
At incorporation deed of 27-02-2023 ↗

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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