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BIS

Active Private limited companyfounded 2005active for 21 yearsAv Prince d'Orange 38, 1420 Braine-l'AlleudKBO/BCE: BE 0875.496.363

Board

1 director, last change in 2023
Director (not named in the articles)
since 16-05-2012 term without a fixed end
earlier manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MAHY Christophe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAHY Christophe
    • Director (not named in the articles), from 16-05-2012 to date
    • Manager, until 09-11-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 09-11-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnel actions”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 20:00

Next steps