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Active Private limited companyfounded 2005active for 21 yearsPriester Cuypersstraat 3, 1040 EtterbeekKBO/BCE: BE 0876.680.852

Board

2 directors, last change in 2025
Director
since 13-10-2005 term without a fixed end
earlier manager, until 03-07-2024
listed in the 2025 annual accounts, filed on 21-08-2026
Director
current term since 24-06-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“les statuts réservent à l’assemblée générale. Il peut déléguer des pouvoirs spéciaux à tout mandataire. Toutes restrictions aux pouvoirs des…”
deed of 24-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • MICHAUX Pascal
    • Director, from 13-10-2005 to date
    • Manager, until 03-07-2024
  • Dumitrache Cristina-Elena
    • Director, appointed by deed of 24-06-2026, still in office

Control

Capital

Contribution
€24,916
Shares
2,492
Contribution per share
€10.00
Equity per share
€1,157 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-06-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 19:00
deed of 24-06-2026 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering die beslist zoals voorgeschreven voor een statutenwijziging”
deed of 03-07-2024 (in Dutch)

Next steps