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CONSCIENCE A.C.H.

Active Private limited companyfounded 2004active for 22 yearsWapenplein 17, 8400 OstendKBO/BCE: BE 0866.557.418

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 29-08-2026

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 18-07-2004 to date
    • Manager, until 10-01-2024

Control

Shareholder
This company
CONSCIENCE A.C.H.
Equity €301,159
Profit €73,628 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (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.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, organe d'administration”
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions nouvelles à souscrire en numéraire, trois quarts des actions”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

Stated in the deed deed of 10-01-2024 ↗
  • all shares · 100%

Next steps