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Certi

Active Private limited companyfounded 1983active for 42 yearsLouis Lepoutrelaan 55, 1050 IxellesKBO/BCE: BE 0426.030.037

Board

1 director, last change in 2022
Director
since 30-03-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 16-05-2014 to date
    • Managing director, from before 03-10-2016, ended, last mentioned on 05-03-2021
    • Director, appointed by deed of 05-03-2021, until 03-05-2022
    • Director, from before 03-10-2016 to 05-03-2021

Control

Capital

Contribution
€99,000
Shares
10,000
Contribution per share
€9.90
Equity per share
€1,155 in 2025
Source
2025 annual accounts

Articles of association

deed of 03-05-2022 (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

Capital transactions

Capital over time
  1. 03-05-2022 Converted to available equity
  2. 06-01-2022 Capital stated in the deed · €99,000 · 10,000 shares

Next steps