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EOZYS

Active Private limited companyfounded 1988active for 38 yearsChaussée d'Ottenbourg 117, 1300 WavreKBO/BCE: BE 0433.875.753 #3 oldest company in Wavre, Telecoms and IT sector

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 10-07-2023 term without a fixed end
earlier manager, until 10-07-2023
listed in the 2025 annual accounts, filed on 29-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Grandjean Thierry
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Grandjean Thierry
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 10-07-2023
  • NASLIN Flore
    • Manager, appointed by deed of 10-11-2017, until 30-06-2022
    • Manager, appointed by deed of 10-11-2017, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€70,000
Source
2025 annual accounts

Articles of association

deed of 10-07-2023 (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”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procédure et expertise moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, héritiers et légataires non de plein…”

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