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EXCEPTION

Active Private limited company (pre-2019)founded 1984active for 42 yearsTongerenstraat 45, 1040 EtterbeekKBO/BCE: BE 0425.682.124

Board

2 directors, last change in 2017
Manager
appointed by deed of 19-07-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director
Boardmandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 19-07-2017, still in office
    • Director, since before 31-12-2021

Control

Capital

Contribution
€18,592.01
Shares
250
Contribution per share
€74.37
Equity per share
€45.83 in 2025
Source
2025 annual accounts

Articles of association

deed of 13-02-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May

Next steps