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Active Private limited companyfounded 2015active for 11 yearsRue de Mellery 12, 1495 Villers-la-VilleKBO/BCE: BE 0632.559.071

Board

1 director, last change in 2021
Director (not named in the articles)
since 17-06-2015 term without a fixed end
earlier manager, until 11-05-2021
listed in the 2025 annual accounts, filed on 01-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
de JONG Jean-Luc Paul
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • de JONG Jean-Luc Paul
    • Director (not named in the articles), from 17-06-2015 to date
    • Manager, until 11-05-2021

Control

Capital

Contribution
€18,600
Source
deed of 11-05-2021

Articles of association

deed of 11-05-2021 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00

Next steps