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F.J.A.

Active Private limited companyfounded 1991active for 35 yearsRoute de Coo 1, 4980 Trois-PontsKBO/BCE: BE 0444.290.187

Board

2 directors, last change in 2022
Director (not named in the articles)
since 07-06-2022 6-year term from 2022
earlier statutory manager, until 10-06-2022
listed in the 2025 annual accounts, filed on 19-05-2026
Director (not named in the articles)
since 07-06-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 19-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HUYSECOM Jacqueline Martine Lambertine
Director (not named in the articles)
MARCHE Laure Martine Fernande Pascale
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • HUYSECOM Jacqueline Martine Lambertine
    • Director (not named in the articles), from 13-04-2006 to date
    • Statutory manager, until 10-06-2022
  • MARCHE Laure Martine Fernande Pascale
    • Director (not named in the articles), from 01-07-2012 to date

Control

Capital

Contribution
€20,451.21
Source
2025 annual accounts

Articles of association

deed of 10-06-2022 (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.
Third Friday of May at 21:00

Capital transactions

Capital over time
  1. 10-06-2022 Converted to unavailable equity · €18,592
  2. 10-06-2022 Converted to unavailable equity · €1,859

Next steps