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DAT

Active Private limited companyfounded 2021active for 5 yearsAv. du Bourg. Jean Materne 91, 5100 NamurKBO/BCE: BE 0768.608.895

Board

1 director, no change since 2025
Director, permanent representative
since 07-11-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“A l'unanimité, les résolutions suivantes ont été prises: •Madame est nommée au titre de second administrateur non statutaire, pour une…”
deed of 23-02-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 10-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 07-11-2025 to date
    • Director (not named in the articles), from before 31-12-2021 to 10-12-2025
    • Director (not named in the articles), from 20-05-2021 to 10-12-2025

Control

Founders
,
This company
DAT
Equity €114,353
Profit €58,678 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,144 in 2025
Source
2025 annual accounts

Articles of association

deed of 25-05-2021 (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.
“Valeur fixée par un expert choisi de commun accord, ou à défaut par le président du tribunal de l’entreprise statuant en référé, tous les…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 25-05-2021 ↗
  • founder
  • founder

Next steps