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DATALOUISE

Active Public limited companyfounded 2004active for 22 yearsLouizalaan 140, 1050 BrusselsKBO/BCE: BE 0869.733.474 subsidiary of

Board

2 directors
Director, permanent representative
since 30-04-2023 term until 30-04-2029
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 30-05-2023 term until 30-05-2029
listed in the 2025 annual accounts, filed on 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société L’administrateur unique ou en cas de pluralité d’administrateurs, le conseil d’administration…”
deed of 29-04-2024
Permanent representatives 1
Permanent representative, for
in office according to the deed of 06-07-2018

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardRest of the term
Mandates as a list
    • Director, from 04-04-2017 to date
    • Director, from 04-04-2017 to date

Control

Consolidating parent
LU
consolidates
This company
DATALOUISE
Equity €2.4m
Profit €792,836 in 2025

and 1 other shareholder

Capital

Capital
€750,000
Shares
1,000
Contribution per share
€750
Equity per share
€2,356 in 2025
Source
deed of 29-04-2024

Owners through the years

as the annual accounts name them
100%
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 29-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of April at 11:00

Shareholders

2 owners

Owners 2

Next steps