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GROUP-E

Active Private limited companyfounded 2011active for 15 yearsRue du Panorama 13, 1331 RixensartKBO/BCE: BE 0837.215.413

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les décisions de l’organe d’administration peuvent être prises par décision unanime de tous les administrateurs, exprimée par écrit. Les…”
deed of 30-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Earlier
Mandates as a list
  • EVERS Gérald Marguerite Julius Luise Mathieu Paul
    • Director, appointed by deed of 30-09-2024, until 30-09-2024

Control

Capital

Contribution
€11,000
Source
2025 annual accounts

Articles of association

deed of 30-09-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 14:00

Next steps