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FIDUNOT EXPERTISE

Active Private limited companyfounded 2009active for 16 yearsAvenue des Mésanges 4, 1300 WavreKBO/BCE: BE 0821.730.253 #5 company by equity in Walloon Brabant, Legal and accounting sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 30-11-2023 term without a fixed end
earlier manager, until 30-11-2023
listed in the 2025 annual accounts, filed on 24-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE VRIESE Pierre
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE VRIESE Pierre
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 30-11-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 30-11-2023 (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.
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée majorité absolue ou actionnaire unique fixe…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Sous réserve articles 5Bis et 5Ter, héritiers et légataires ne devenant pas de plein droit actionnaires tenus de solliciter agrément selon…”

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