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Active Private limited companyfounded 2017active for 8 yearsRue de la Béôle 115, 4050 ChaudfontaineKBO/BCE: BE 0685.867.501 #5 company by equity in Chaudfontaine, Telecoms and IT sector

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 16-01-2024 term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 22-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Sébastien MARTIN LEON
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Sébastien MARTIN LEON
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 16-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 16-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblee nommant fixe nombre duree pouvoirs si pluralite”

Capital transactions

Capital over time
  1. 16-01-2024 Converted to unavailable equity
  2. 16-01-2024 Converted to uncalled contributions

Next steps