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F-ECTIVE

Active Private limited companyfounded 2005active for 21 yearsPrins Boudewijnlaan 37, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0874.382.546
F-ECTIVE
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Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-05-2020

Office holders in the KBO →

Mandates through the years

1 name
Paul-Emmanuel de Cambry de Baudimont
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • Paul-Emmanuel de Cambry de Baudimont
    • Director (not named in the articles), appointed by deed of 25-05-2020, last mentioned in 2020

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 25-05-2020 (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.
“Titre V. Assemblée générale Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”

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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