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BACK2BUZZ

Active Private limited companyfounded 2016active for 10 yearsAvenue Zénobe Gramme 10, 1300 WavreKBO/BCE: BE 0648.879.916 #10 company by total assets in Wavre, Telecoms and IT sector

Board

6 directors, last change in 2023
Manager (not named in the articles)
current term since 30-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
since 30-10-2023 term without a fixed end
earlier manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 29-08-2026
Manager (not named in the articles)
current term since 30-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
since 30-10-2023 term without a fixed end
earlier manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 29-08-2026
Manager (not named in the articles)
current term since 30-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
since 30-10-2023 term without a fixed end
earlier manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 29-08-2026

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
HONHON Philippe
Manager (not named in the articles)
van de WERVE de SCHILDE Pascal
Manager (not named in the articles)
VAN LYSEBETH Ralph
Manager (not named in the articles)
HONHON Philippe Michel Jean
Director (not named in the articles)
VAN LYSEBETH Ralph Jozef Greta
Director (not named in the articles)
CARSYDOR
Manager
VALEUR
Manager
VALPICO
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • HONHON Philippe
    • Manager (not named in the articles), appointed by deed of 19-12-2018, still in office
  • van de WERVE de SCHILDE Pascal
    • Manager (not named in the articles), appointed by deed of 19-12-2018, still in office
  • VAN LYSEBETH Ralph
    • Manager (not named in the articles), appointed by deed of 19-12-2018, still in office
  • HONHON Philippe Michel Jean
    • Director (not named in the articles), from 06-12-2018 to date
    • Manager, until 09-11-2023
  • vAN dE WERVE dE SCHILDE Pascal Thierry Marie Joseph Ghislain
    • Director (not named in the articles), from 06-12-2018 to date
    • Manager, until 09-11-2023
  • VAN LYSEBETH Ralph Jozef Greta
    • Director (not named in the articles), from 06-12-2018 to date
    • Manager, until 09-11-2023
  • CARSYDOR
    • Manager, until 19-12-2018
  • VALEUR
    • Manager, from 06-12-2018 to 19-12-2018
  • VALPICO
    • Manager, from 06-12-2018 to 19-12-2018

Control

Capital

Contribution
€236,000
Source
deed of 09-11-2023

Articles of association

deed of 09-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps