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ETHILONA

Active Private limited companyfounded 2022active for 4 yearsRue de Rechain 29, 4820 DisonKBO/BCE: BE 0789.797.358

Board

1 director, since incorporation
Director (not named in the articles)
since 18-08-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-08-2026
1 other company struck off

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 18-08-2022 to date

Control

Founder
This company
ETHILONA
Equity €19,838
Profit €4,457 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€198 in 2025
Source
deed of 23-08-2022

Articles of association

deed of 23-08-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs ou émoluments, membres de l'organe d'administration en fonction alors de plein droit dès dissolution si assemblée ne nomme pas”

Shareholders

At incorporation deed of 23-08-2022 ↗
  • 100 shares (100%) · €3,000 in cash

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was struck off by the FPS Economy (2024).

  • struck off on 29-01-2024mandate until 2016

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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