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Comment te dire...

Active Private limited companyfounded 2005active for 21 yearsRue Charles Rittwéger 37, 4910 TheuxKBO/BCE: BE 0876.172.294 subsidiary of

Board

2 directors, last change in 2022
Director (not named in the articles)
since 22-09-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 13-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

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)

Manager
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 22-09-2013 to date
    • Director (not named in the articles), from 13-09-2022 to date
    • Manager, from 01-03-2010 to 25-10-2022

Control

Parent
Equity €1.1m
Profit €83,645 in 2025 (loss €2,382 in 2024)
Checked score
Source: accounts 2025
100%
This company
Comment te dire...
Equity €60,310
Loss €17,999 in 2025

Capital

Contribution
€18,600
Source
deed of 25-10-2022

Owners through the years

as the annual accounts name them
100%
100% until 2020
via 100% until 2012
Owners as a list
    • 2022 to 2024: 100%
    • 2015 to 2020: 100%
    • 2010: 100%
    • 2011 to 2012: via 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-10-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

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