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CONFIAGO

Active Private limited companyfounded 2019active for 7 yearsSint-Pieterssteenweg 385, 1040 EtterbeekKBO/BCE: BE 0720.924.586

Board

2 directors, no change since 2023
Manager
appointed by deed of 21-02-2019
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vincent BIAUCE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BIAUCE Vincent Paul Louis
    • Manager, appointed by deed of 21-02-2019, still in office
  • Vincent BIAUCE
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 28-12-2023

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€809 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 21-02-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
deed of 21-02-2019 (in French)

Next steps