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EXTRULAQ

Active
Private limited companyfounded 2018active for 8 yearsRue de Manage 63, 7181 Seneffe, BelgiumKBO/BCE: BE 0711.959.016
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EXTRULAQActiveChecked score 53/100
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Directors

Directors
3 directors, last change in 2023
DELBRUYERE Henri
Director (not named in the articles) · since 22-10-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
DELBRUYERE Hermann
Director (not named in the articles) · since 22-10-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
DELBRUYÈRE Herman, Louis, Henri, Ghislain
Statutory director · since 22-10-2018 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DELBRUYERE Henri
  • Board, since before 20-12-2023
DELBRUYERE Hermann
  • Board, since before 20-12-2023
DELBRUYÈRE Herman, Louis, Henri, Ghislain
  • Statutory director, since before 20-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, assemblée qui nomme fixe nombre, durée mandat et, en cas de pluralité, pouvoirs”
“Rémunération des administrateurs, assemblée générale statuant à majorité absolue des voix ou actionnaire unique détermine montant fixe ou…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitie au moins actionnaires possedant trois quarts au moins deduction actions cedees…”
“13.6_transfert_titres_nominatifs, declaration transfert inscrite registre titres”
“13.7_cession_action_non_liberee, sauf convention contraire cedant sollicite peut recourir contre cessionnaire et tout cessionnaire ulterieur…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, 43”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“44, dissolution pour quelque cause et à quelque moment”
“Dissolution et clôture en un seul acte, 46”

Articles of association, deed of 20-12-2023 (in French)

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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