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FRANTEXT

Active Private limited companyfounded 1991active for 34 yearsRue Désiré Lismonde 8, 4257 BerlozKBO/BCE: BE 0445.737.665 #3 oldest company in Berloz

Board

1 director, no change since 2023
Director (not named in the articles)
since 23-11-2023 term without a fixed end
earlier manager, until 23-11-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul adminístrateur, la totalité des pouvoirs d'administration lui est…”
deed of 23-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 23-11-2023

Control

Shareholder
This company
FRANTEXT
Equity -€3,737
Loss €3,771 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 23-11-2023 (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
“Fixe ou proportionnelle, remuneration administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

Shareholders

Stated in the deed deed of 23-11-2023 ↗
  • all shares

Next steps