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Active

Private limited companyfounded 1991active for 35 yearsKapitein Fossoullaan 27, 1070 Anderlecht, BelgiumKBO/BCE: BE 0444.052.340

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ENDOGASTActiveChecked score 96/100

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Directors

2 directors, last change in 2024

BODSON André Marie Joseph Ghislain

Director (not named in the articles) · since 29-12-2023 · earlier manager, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026

Current

NICHOLAS Marie Louise Eugénie

Director (not named in the articles) · since 29-12-2023 · earlier manager, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 12-01-2024

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BODSON André Marie Joseph Ghislain	Manager, until 12-01-2024 Director (not named in the articles), appointed in the act of 12-01-2024, still in office
NICHOLAS Marie Louise Eugénie	Manager, until 12-01-2024 Director (not named in the articles), appointed in the act of 12-01-2024, still in office

Articles of association

Board rule: “Fixe ou proportionnelle, assemblée générale”

Articles of association, deed of 12-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file