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HYPNOSIA

Active Private limited companyfounded 2019active for 7 yearsRue des Boscailles 17, 1457 WalhainKBO/BCE: BE 0731.816.005

Board

1 director, no change since 2023
Director
since 02-08-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée. S’ils sont plusieurs, chaque…”
deed of 06-08-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DufourPhilippe
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DUFOUR Philippe Simon Jacques
    • Director, from 02-08-2019 to date
  • DufourPhilippe
    • Director, from before 02-06-2023, no longer listed in the 2025 annual accounts
  • DethiseCandice
    • Director, until 31-03-2023
  • DETHISE Candice Joëlle Aline
    • Director, appointed by deed of 06-08-2019, no longer listed in the 2025 annual accounts

Control

This company
HYPNOSIA
Equity -€3,809
Loss €4,962 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
-€38.09 in 2025
Source
deed of 06-08-2019

Articles of association

deed of 06-08-2019 (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.
Second Tuesday of May at 10:00

Shareholders

Next steps