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Active Private limited companyfounded 2010active for 16 yearsChaussée du Roi Albert 23, 4431 AnsKBO/BCE: BE 0825.656.080

Board

1 director, last change in 2024
Director (not named in the articles)
since 03-11-2017 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 18-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, from 03-11-2017 to 05-01-2024
    • Director (not named in the articles), since before 05-01-2024
    • Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
    • Manager, until 02-11-2017

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (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.
“Fixe ou proportionnelle, rémunération des administrateurs”

Next steps