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EXCLUSIVE WAY

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRoute d'Hannonsart 2A, 1380 LasneKBO/BCE: BE 1033.533.218
EXCLUSIVE WAY
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Board

1 director, since incorporation
Jean-Marc ARDIES
Director (not named in the articles)
appointed by deed of 28-01-2026 term without a fixed end
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Jean-Marc ARDIES
Director (not named in the articles)
Board
Mandates as a list
  • Jean-Marc ARDIES
    • Director (not named in the articles), appointed by deed of 28-01-2026, still in office

Control

Founder
ARDIES Jean-Marc
This company
EXCLUSIVE WAY

Capital

Contribution
€3,600
Shares
3,600
Contribution per share
€1
Source
deed of 28-01-2026

Articles of association

deed of 28-01-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 28-01-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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