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EXO7

Active Private limited companyfounded 2007active for 19 yearsRue Musette 3, 1435 Mont-Saint-GuibertKBO/BCE: BE 0888.034.109

Board

2 directors, last change in January 2026
Director (not named in the articles)
appointed by deed of 08-11-2022 term without a fixed end
earlier manager, until 08-11-2022
listed in the 2025 annual accounts, filed on 11-06-2026
Director
appointed by deed of 03-02-2026
listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Représentation. La Société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”
deed of 08-11-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DUPONT Philippe Romain Laurent
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DUPONT Philippe Romain Laurent
    • Director (not named in the articles), from 16-03-2007 to date
    • Manager, until 08-11-2022
  • Sylvie GILBERT
    • Director, since before 31-12-2025

Control

Capital

Contribution
€14,620.72
Source
2025 annual accounts

Articles of association

deed of 08-11-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 20:00

Next steps