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Board
2 directors, last change in 2022Director
in office according to the deed of 08-12-2025
listed in the 2025 annual accounts, filed on 19-10-2026
Director
in office according to the deed of 22-01-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 19-10-2026
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-01-2024
Mandates through the years
4 names, the dashed line is todayPaci Maxime
Director
Director
Wiatko Michaël
Director (not named in the articles)
Director (not named in the articles)
Finn François
Board
Board
KEREM Akkaya
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Paci Maxime
- Director, since before 31-12-2021
- Wiatko Michaël
- Director (not named in the articles), since before 31-12-2021
- Finn François
- Managing director, from before 28-05-2019, last mentioned in 2019
- Board, from before 31-12-2021 to 27-12-2022
- KEREM Akkaya
- Director, until 12-04-2021
Control
Capital
- Capital
- €150,055.60
- Shares
- 600
- Contribution per share
- €250
- Equity per share
- €199 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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.
- “Conseil d'administration, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June at 16:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- " NO MAISON " struck off on 03-04-2026Official Gazettemandate 2021 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.