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Dissolved and wound up on 06-10-2026 Private limited companyKBO/BCE: BE 0425.830.592

Last board

1 director, no change since 2024
Director (not named in the articles)
since 24-05-1996 term without a fixed end
earlier manager, until 06-02-2024
listed in the 2024 annual accounts, filed on 16-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 24-05-1996 to date
    • Manager, until 06-02-2024

Control

Capital

Contribution
€14,626
Shares
750
Contribution per share
€19.50
Equity per share
€2.33 in 2026
Source
2026 annual accounts

Articles of association

deed of 06-02-2024 (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, assemblée nommant fixe nombre durée mandat et pouvoirs si pluralité”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix notification initiale, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 11:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut être dissoute en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts, Article 27”

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