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FILIGRANES

Active Private limited companyfounded 2003active for 23 yearsGewijde-Boomstraat 5, 1050 IxellesKBO/BCE: BE 0479.922.643

Board

3 directors, last change in 2023
Director (not named in the articles)
since 27-06-2023 term without a fixed end
earlier manager, until 12-07-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
since 27-06-2023 term without a fixed end
earlier manager, until 12-07-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
since 27-06-2023 term without a fixed end
earlier manager, until 12-07-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE BREUCK Anne
Director (not named in the articles)
Dumont de Chassart Gaëtan
Director (not named in the articles)
FLAMAND Yves
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE BREUCK Anne
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 12-07-2023
  • Dumont de Chassart Gaëtan
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 12-07-2023
  • FLAMAND Yves
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 12-07-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Next steps