Skip to content

EXTRADOS

Active Public limited companyfounded 1987active for 38 yearsDries 34, 1500 HalleKBO/BCE: BE 0432.878.237 #7 oldest company in Halle, Professional and technical services sector
EXTRADOS
Follow ReportCompare

Board

1 director, last change in 2024
VERLIE Eric
Director
appointed by deed of 25-01-2024
listed in the 2025 annual accounts, filed on 29-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VERLIE Eric
Director
TANGHE Pascal
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERLIE Eric
    • Director, since before 31-12-2021
  • TANGHE Pascal
    • Director, from before 31-12-2021 to 25-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
3,000
Contribution per share
€20.67
Equity per share
-€133 in 2025
Source
deed of 25-01-2024

Articles of association

deed of 25-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad kan voorzitter benoemen,zo niet waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:30

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

We would like to set cookies. That happens only with your consent. What we measure