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GRAPHIC PLUGIN

Active Private limited companyfounded 2007active for 19 yearsRue Bassenge 44, 4000 LiègeKBO/BCE: BE 0892.501.651

Board

1 director, no change since 2024
Director (not named in the articles)
since 01-10-2007 term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Pierre DEMANCHE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Pierre DEMANCHE
    • Director (not named in the articles), from 01-10-2007 to date
    • Manager, until 30-01-2024

Control

Capital

Contribution
€22,000
Source
2025 annual accounts

Articles of association

deed of 30-01-2024 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportion actions, mêmes formalités si non actionnaires plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps