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Active Private limited companyfounded 2009active for 17 yearsAlbert Lancasterlaan 71, 1180 UccleKBO/BCE: BE 0811.194.568

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 25-10-2024 term without a fixed end
earlier manager, until 25-10-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 25-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 25-10-2024

Control

Shareholder
This company
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Equity €63,513
Profit €19,126 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 25-10-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, gérance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 18:00

Shareholders

Stated in the deed deed of 25-10-2024 ↗
  • all shares

Next steps