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Active Private limited companyfounded 2016active for 10 yearsRue Stanislas André Steeman 14, 1420 Braine-l'AlleudKBO/BCE: BE 0646.978.122

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 23-03-2023 term without a fixed end
earlier manager, until 23-03-2023
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LAMBILLOTTE Anne-Catherine Marie Béatrice Ghislaine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LAMBILLOTTE Anne-Catherine Marie Béatrice Ghislaine
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 23-03-2023

Control

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 23-03-2023 (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.
13 June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Next steps