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GREYBOX

Active Private limited companyfounded 2007active for 19 yearsAvenue Prince Baudouin 24, 4802 VerviersKBO/BCE: BE 0888.088.943

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 15-01-2024 term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
appointed by deed of 15-01-2024 term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 23-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CORMAN Isabelle
Director (not named in the articles)
EDELBERG David
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CORMAN Isabelle
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 15-01-2024
  • EDELBERG David
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 15-01-2024

Control

Capital

Contribution
€876.97
Source
2025 annual accounts

Articles of association

deed of 15-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation durée,qualité administrateur statutaire si nommés dans statuts, assemblée qui nomme fixe nombre,durée mandat et,en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps