Skip to content

GO FORWARD

Active Risk: not assessed Private limited companyfounded 1997active for 29 yearsAvenue d'Hyon 45, 7000 MonsKBO/BCE: BE 0460.691.602

Board

1 director, last change in 2020
Director (not named in the articles)
appointed by deed of 02-09-2020 term without a fixed end
earlier manager, until 02-09-2020
listed in the 2025 annual accounts, filed on 31-08-2026

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), appointed by deed of 02-09-2020, still in office
    • Manager, until 02-09-2020

Control

Capital

Contribution
€18,592.01
Source
deed of 02-09-2020

Articles of association

deed of 02-09-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 10:00

Next steps