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Active Private limited companyfounded 2010active for 15 yearsJean-Baptiste Depairelaan 131, 1020 BrusselsKBO/BCE: BE 0831.849.333
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Board

2 directors
DEILLON Caroline Stéphanie Madel
Director
since 01-01-2011
listed in the 2025 annual accounts, filed on 30-07-2026
ROMMES Nicolas
Director
since 01-01-2011
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-08-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEILLON Caroline Stéphanie Madel
Director
ROMMES Nicolas
Director
Board
Mandates as a list
  • DEILLON Caroline Stéphanie Madel
    • Director, from 01-01-2011 to date
  • ROMMES Nicolas
    • Director, from 01-01-2011 to date

Control

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

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 12-08-2020 (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.
Last Friday of June at 18:00

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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