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FLASH DELIVERY

Active Private limited companyfounded 1997active for 29 yearsTervurenlaan 402, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0460.959.341 #5 company by equity in Woluwe-Saint-Pierre, Transport and storage sector

Board

1 director
Director
in office according to the deed of 28-11-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • AUDIN Patrick
    • Director, since before 28-11-2023

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 28-11-2023 (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.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Organe qui procède à émission, souscription par personnes auxquelles actions librement cessibles selon loi ou statuts ou tiers moyennant…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00

Next steps