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Active Private limited companyfounded 2005active for 21 yearsRue Henri-Vieuxtemps 4/33, 4000 LiègeKBO/BCE: BE 0875.172.897

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 27-12-2023 term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 18-08-2026

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), since before 31-12-2021
    • Manager, until 27-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (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.
“Assemblée générale décide si mandat exercé gratuitement, portée aux frais généraux,indépendamment des frais de représentation,voyages et…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 17:00

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