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EQUATIONS

Active
Private limited companyfounded 1993active for 33 yearsPrekelindenlaan 136, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0449.218.282

Directors

Directors
1 director, last change in 2023
EECKHOUT Isabelle
Director (not named in the articles) · appointed in the act of 23-11-2023 · earlier manager, until 23-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 23-11-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
EECKHOUT Isabelle
  • Manager, until 23-11-2023
  • Director (not named in the articles), appointed in the act of 23-11-2023, still in office

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions - droit de préférence, au moins quinze jours à dater de l’ouverture de la…”

Articles of association, deed of 23-11-2023 (in French)

Next steps