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Active
Private limited companyfounded 2018active for 8 yearsRésidence de la Semois 5, 1300 Wavre, BelgiumKBO/BCE: BE 0697.714.466

Directors

Directors
2 directors, last change in 2025
Colin RUYSSEN
Director · since 01-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Guillaume VANDEN BEMDEN
Director · since 01-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Colin RUYSSEN
  • Director, appointed in the act of 16-07-2025, still in office
Guillaume VANDEN BEMDEN
  • Director, appointed in the act of 16-07-2025, still in office
Mary WIGNY
  • Director, appointed in the act of 05-01-2024, until 16-07-2025
Vincent RUYSSEN
  • Manager, until 05-01-2024
  • Director, appointed in the act of 05-01-2024, until 16-07-2025

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 05-01-2024 (in French)

Next steps