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Active Private limited companyfounded 2011active for 15 yearsRue Fagnery 27, 4052 ChaudfontaineKBO/BCE: BE 0833.549.407 #9 company by equity in Chaudfontaine, Administrative and support services sector
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Board

1 director, last change in 2017
Director (not named in the articles)
appointed by deed of 08-02-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Si une personne morale est nommée administrateur, elle désignera la personne physique, parmi les personnes autorisées par le Code des…”
deed of 07-09-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 27-04-2013 to date
    • Manager, until 08-02-2017
    • Manager, until 08-02-2017
    • Manager, until 08-02-2017

Control

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

Capital

Contribution
€12,400
Shares
186
Contribution per share
€66.67
Equity per share
€1,852 in 2025
Source
2025 annual accounts

Articles of association

deed of 07-09-2020 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 11:00

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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