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Active
Private limited companyfounded 2004active for 22 yearsKommandant Lothairelaan 35, 1040 Etterbeek, BelgiumKBO/BCE: BE 0867.076.268

Directors

Directors
2 directors, last change in 2024
de Villenfagne de Vogelsank Gauthier
Director · since 05-06-2014 · listed in the 2021 annual accounts, filed on 26-08-2022
Current
de Villenfagne de Vogelsanck Gauthier
Director (not named in the articles) · appointed in the act of 02-01-2024 · earlier manager, until 02-01-2024 · term for the life of the company
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 02-01-2024

Owners and capital

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
de Villenfagne de Vogelsank Gauthier
  • Director, from 05-06-2014 to date
de Villenfagne de Vogelsanck Gauthier
  • Manager, until 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée_fixe_nombre_durée_pouvoirs_si_pluralité, 1”

Articles of association, deed of 02-01-2024 (in French)

Next steps