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FR CONCEPT

Active Private limited companyfounded 2014active for 11 yearsRue de la Taille Loquet 18, 1495 Villers-la-VilleKBO/BCE: BE 0507.613.173

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 12-01-2024 term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 22-09-2026
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 12-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DECOUX Renaud
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DECOUX Renaud
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 12-01-2024
  • Fabian GEORGES
    • Manager, until 31-08-2017

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 12-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 18:00

Next steps