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Dr André HURLET

Active Private limited companyfounded 2007active for 19 yearsRue du Vieux Bois 11, 4130 EsneuxKBO/BCE: BE 0890.458.218

Board

1 director, last change in 2023
André HURLET
Director (not named in the articles)
in office according to the deed of 28-08-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. 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 28-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
André HURLET
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • André HURLET
    • Director (not named in the articles), since before 30-06-2022

Control

Capital

Contribution
€37,200
Source
2025 annual accounts

Articles of association

deed of 28-08-2023 (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.
Fourth Friday of November at 18:00

Capital transactions

Capital over time
  1. 28-08-2023 Converted to unavailable equity
  2. 28-08-2023 Converted to unavailable equity · €3,720

Next steps