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EXTERNAL VIEW

Active Private limited companyfounded 2012active for 14 yearsRue Saint-Fargeau-Ponthierry 17, 5020 NamurKBO/BCE: BE 0844.499.321

Board

1 director, last change in 2024
Director
since 16-03-2012 term without a fixed end
listed in the 2025 annual accounts
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE ONZE - POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 16-03-2012 to date
    • Manager, until 31-03-2017

Control

Shareholder
This company
EXTERNAL VIEW
Equity €63,174
Profit €9,658 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (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.
“Nominatives, huit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Shareholders

Stated in the deed deed of 08-01-2024 ↗
  • 100 shares
Stated in the deed deed of 05-12-2017 ↗
  • 99 shares

Next steps