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ICB

Active Private limited companyfounded 2018active for 8 yearsRue Jean Gruslin 2/4, 4460 Grâce-HollogneKBO/BCE: BE 0689.631.297

Board

1 director, no change since February 2018
Director (not named in the articles)
since 02-02-2018
listed in the 2024 annual accounts, filed on 29-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, from 02-02-2018 to date

Control

Founders
,
This company
ICB
Equity €79,081
Profit €5,791 in 2025

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€425 in 2025
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 17:00

Shareholders

At incorporation deed of 02-02-2018 ↗
  • 93 shares (50%) · €3,100
  • 93 shares (50%) · €3,100

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity
  2. 02-02-2018 Incorporation · €18,600 · 186 shares

Next steps