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Active Private limited companyfounded 2018active for 8 yearsRue Reine Astrid 58, 7730 EstaimpuisKBO/BCE: BE 0712.588.427 #1 company by equity in Estaimpuis, Construction sector
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Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 29-10-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ils peuvent aussi, agissant conjointement, déléguer de pouvoirs spéciaux à tous mandataires, associés ou non, qui n’engageront la société…”
deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 29-10-2018, still in office

Control

Shareholder
This company
BBC
Equity €712,702
Profit €44,929 in 2025

Capital

Contribution
€988,600
Shares
5,315 in the deed of 29-10-2018 and 1 later capital increase
Contribution per share
€186
Equity per share
€134 in 2025
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ils peuvent aussi, agissant conjointement, déléguer de pouvoirs spéciaux à tous mandataires, associés ou non, qui n'engageront la société…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 10:00

Shareholders

Stated in the deed deed of 31-01-2024 ↗
  • all shares
After the capital increase deed of 16-08-2019 ↗
  • in kind
At incorporation deed of 29-10-2018 ↗
  • 100 shares (100%) · €18,600 in cash

Capital transactions

Capital over time
  1. 31-01-2024 Converted to unavailable equity
  2. 31-01-2024 Converted to uncalled contributions
  3. 16-08-2019 Capital increase of €970,000 · to €988,600 · 5,215 new shares · in kind
  4. 29-10-2018 Incorporation · €18,600 · 100 shares

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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