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INDEED

Active Private limited companyfounded 1988active for 38 yearsAvenue du Fond des Carpes 14, 1380 LasneKBO/BCE: BE 0434.766.173

Board

1 director, last change in 2023
Director (not named in the articles)
since 01-08-1988 term without a fixed end
earlier manager, until 04-10-2023
listed in the 2025 annual accounts, filed on 12-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-08-1988 to date
    • Manager, until 04-10-2023

Control

Capital

Contribution
€23,710
Source
2025 annual accounts

Articles of association

deed of 04-10-2023 (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.
1 director
“Assemblée fixe nombre durée mandat pouvoirs cas pluralité, avec ou sans limitation durée qualité administrateur statutaire si nommés statuts”
“Assemblée générale décide exercé gratuitement ou non, frais généraux indépendamment représentation voyages déplacements”

Capital transactions

Capital over time
  1. 04-10-2023 Converted to unavailable equity · €18,600
  2. 26-07-2018 Capital reduction of €216,000 · to €18,600 · repaid to the shareholders

Next steps