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FITS

Active Private limited companyfounded 2005active for 21 yearsRue Monseigneur Dechamps 2, 7540 TournaiKBO/BCE: BE 0873.089.080

Board

2 directors, last change in 2024
Director (not named in the articles)
since 01-04-2005
earlier manager, until 03-06-2024
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 01-04-2005
earlier manager, until 03-06-2024
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Eric Bosly
Director (not named in the articles)
Sylvie Lacroix
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Eric Bosly
    • Director (not named in the articles), from 01-04-2005 to date
    • Manager, until 03-06-2024
  • Sylvie Lacroix
    • Director (not named in the articles), from 01-04-2005 to date
    • Manager, until 03-06-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 03-06-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 11:00

Capital transactions

Capital over time
  1. 03-06-2024 Converted to unavailable equity · €168,545.68
  2. 03-06-2024 Converted to uncalled contributions · €12,400

Next steps