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CODE CONCEPT

Active Private limited companyfounded 2012active for 14 yearsRue Albert Ier 12, 1480 TubizeKBO/BCE: BE 0849.355.358
CODE CONCEPT
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Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 24-08-2023 term without a fixed end
earlier manager, until 24-08-2023
listed in the 2025 annual accounts, filed on 24-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 05-10-2012 to date
    • Manager, until 24-08-2023

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 24-08-2023 (in French)
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.
Second Tuesday of March at 17:00

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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