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Active Private limited companyfounded 2008active for 18 yearsPlace de Wasmes 11, 7340 ColfontaineKBO/BCE: BE 0807.580.527

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 22-12-2023
listed in the 2025 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NOTA Alisson
Director (not named in the articles)
Board
Mandates as a list
  • NOTA Alisson
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office

Control

Capital

Contribution
€20,959.19
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (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
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège ou en tout autre endroit indiqué dans la…”

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