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Faits et causes

Active Private limited companyfounded 2022active for 4 yearsBaden Powelllaan 6, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0780.604.332

Board

1 director, since incorporation
Director
since 18-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-01-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • VAN NYPELSEER,Jean Marc Jacques Constant
    • Director, from 18-01-2022 to date

Control

This company
Faits et causes
Equity -€62,415
Loss €36,122 in 2025

Capital

Contribution
€1
Shares
100
Contribution per share
€0.01
Equity per share
-€624 in 2025
Source
deed of 20-01-2022

Articles of association

deed of 20-01-2022 (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.
First Monday of June at 17:00

Shareholders

At incorporation deed of 20-01-2022 ↗

Next steps