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CONCEPCION.YO.LG

Active Private limited companyfounded 2006active for 20 yearsHaagwindenlaan 33, 1020 BrusselsKBO/BCE: BE 0880.653.694

Board

1 director, last change in 2024
DE GROEF, Johan
Director
in office according to the deed of 06-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ayant un objet identique, similaire, analogue ou connexe ou susceptibles de favoriser le développement de la société, de produire ses…”
deed of 06-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE GROEF, Johan
Director
Boardmandate already running before its first mention
Mandates as a list
  • DE GROEF, Johan
    • Director, since before 06-03-2024

Control

Capital

Contribution
€18,600
Source
2023 annual accounts

Articles of association

deed of 06-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Non opposable Société ou tiers,bonne ou mauvaise foi indifférente, moitié au moins actionnaires possédant trois/quart au moins actions”
“Refus agrément cession entre vifs, Président Tribunal des Entreprises du siège siégeant comme en référé”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 19 .- Assemblée ordinaire. L'Assemblée Générale annuelle se réunit de plein droit chaque année, le dernier vendredi du mois de mai à…”

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