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FIRES

Active Private limited companyfounded 1986active for 40 yearsEmile Van Becelaerelaan 15, 1170 Watermael-BoitsfortKBO/BCE: BE 0429.920.529

Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 26-03-2021 term without a fixed end
earlier manager, until 26-03-2021
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 26-03-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
De Muylder Jean Antoine
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • De Muylder Jean Antoine
    • Director (not named in the articles), appointed by deed of 26-03-2021, still in office
    • Manager, until 26-03-2021
  • Jean-Antoine De Muijlder
    • Director, appointed by deed of 15-10-2020, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€2,173.70
Source
2025 annual accounts

Articles of association

deed of 26-03-2021 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix mentionné notification initiale ou contestation prix fixé par expert”

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