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Active Private limited companyfounded 2016active for 10 yearsRuelle du Sergent 1, 7180 SeneffeKBO/BCE: BE 0651.969.959

Board

No change since 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 19-04-2016

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager (not named in the articles)

Manager

Manager
Earliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 19-04-2016, until 08-10-2024
    • Manager, appointed by deed of 26-09-2016, until 08-10-2024
    • Manager, until 26-09-2016

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, contrôle de la société”

Next steps