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FULL SCREEN

Active Private limited companyfounded 1990active for 36 yearsChemin de la Terre Franche 13A, 1470 GenappeKBO/BCE: BE 0442.069.481
FULL SCREEN
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Board

1 director, last change in 2023
HAGE Eric
Director
appointed by deed of 12-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HAGE Eric
Director
Boardmandate already running before its first mention
Mandates as a list
  • HAGE Eric
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€14,873.61
Source
2025 annual accounts

Articles of association

deed of 12-02-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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