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Active Private limited companyfounded 2002active for 24 yearsAugustin Delportestraat 44, 1050 IxellesKBO/BCE: BE 0478.098.647

Board

3 directors, no change since 2023
Director
appointed by deed of 21-09-2021
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
appointed by deed of 11-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
appointed by deed of 11-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director
Board
Mandates as a list
    • Director (not named in the articles), from 31-07-2002 to date
    • Director (not named in the articles), from 16-06-2021 to date
    • Director, from 16-06-2021 to date

Control

Shareholders
,
This company
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Equity €184,296
Profit €60,505 in 2025

Capital

Contribution
€18,550
Shares
1,855
Contribution per share
€10
Equity per share
€99.35 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateur(s) en exercice ou à défaut un ou plusieurs liquidateurs nommés par assemblée qui détermine nombre,pouvoirs,émoluments, après…”

Shareholders

Stated in the deed deed of 11-12-2023 ↗
  • 100 shares
  • 1,755 shares

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