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DOC TOITURES

Active Private limited companyfounded 2016active for 10 yearsAvenue Marie-Louise 58A, 1410 WaterlooKBO/BCE: BE 0645.890.831

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 12-12-2023 term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 26-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 12-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PANDUCCIO Dany
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PANDUCCIO Dany
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 12-12-2023

Control

Capital

Contribution
€17,300
Source
2025 annual accounts

Articles of association

deed of 12-12-2023 (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.
25 May at 18:00

Next steps