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I.D.

Active Private limited companyfounded 2016active for 10 yearsRené Gobertlaan 49, 1180 UccleKBO/BCE: BE 0659.958.306

Board

1 director, last change in 2024
Director
since 16-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 16-05-2024 to date
    • Director (not named in the articles), appointed by deed of 17-06-2020, until 16-05-2024
    • Manager, until 17-06-2020

Control

Shareholders
,
This company
I.D.
Equity €186,038
Profit €19,345 in 2025

Capital

Contribution
€6,500
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-06-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 28-06-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, à défaut de pacte…”
deed of 17-06-2020 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed of 17-06-2020 (in French)

Shareholders

Stated in the deed deed of 17-09-2026 ↗
  • 1%
  • 99%

Next steps