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Private limited companyfounded 2015active for 11 yearsChaussée d'Yvoir, Godinne 1, 5530 Yvoir, BelgiumKBO/BCE: BE 0628.433.702

Directors

Directors
1 director, last change in 2024
DEBLIRE Laurent
Director (not named in the articles) · in office according to the act of 08-01-2024 · earlier manager, until 08-01-2024 · term without a fixed end
Current

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 08-01-2024 Converted to unavailable equity · €2,385,356

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DEBLIRE Laurent
  • Manager, until 08-01-2024
  • Director (not named in the articles), since before 08-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe collégial vacance avant fin mandat seule assemblée générale nomme, non-statutaires révocables ad nutum sans indemnité”

Articles of association, deed of 08-01-2024 (in French)

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