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BETWEEN

Active Private limited companyfounded 2005active for 21 yearsWinston Churchilllaan 92, 1180 UccleKBO/BCE: BE 0874.028.297
BETWEEN
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Board

2 directors, last change in 2018
DEGUELDRE Christophe
Manager
since 15-12-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
OCTAVE (épouse BELVAUX) Martine
Manager
since 15-12-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DEGUELDRE Christophe
Manager
OCTAVE (épouse BELVAUX) Martine
Manager
WELLE Charlotte
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • DEGUELDRE Christophe
    • Manager, from 15-12-2017 to date
  • OCTAVE (épouse BELVAUX) Martine
    • Manager, from 15-12-2017 to date
  • WELLE Charlotte
    • Manager, until 30-01-2018

Control

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

Capital

Contribution
€60,000
Source
2025 annual accounts

Articles of association

deed of 18-07-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third 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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