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IGEA

Active Private limited companyfounded 2013active for 13 yearsAvenue des Trianons 13, 1410 WaterlooKBO/BCE: BE 0535.869.174
IGEA
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Board

1 director, last change in 2020
Director (not named in the articles)
since 30-10-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 10 : POUVOIRS DE L’ORGANE D’ADMINISTRATION Conformément au Code des Sociétés et des Associations, chaque administrateur peut…”
deed of 04-11-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Board
Board
Mandates as a list
    • Board, from 30-10-2020 to date

Control

Shareholder
This company
IGEA
Equity €98,516
Profit €27,504 in 2025

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 04-11-2020 (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 Thursday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Stated in the deed deed of 25-09-2020 ↗
  • 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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