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DN-A

Active Private limited companyfounded 2018active for 8 yearsCharles Passtraat 19, 1160 AuderghemKBO/BCE: BE 0694.835.645

Board

1 director
DEREMINCE Nicolas
Director
since 17-04-2018
listed in the 2025 annual accounts, filed on 15-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-03-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEREMINCE Nicolas
Director
Board
Mandates as a list
  • DEREMINCE Nicolas
    • Director, from 17-04-2018 to date

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 09-03-2022 (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, assemblée générale fixe nombre,qualité statutaire,durée et étendue pouvoirs y compris délégation”
“Vacance par décès,démission ou autre raison, restants peuvent coopter nouvel administrateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
21 November at 19:00

Next steps