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INFORELEC SOFTWARE COMPUTERS

Active Private limited companyfounded 2009active for 17 yearsRuelle Gaspard 2, 6211 Les Bons VillersKBO/BCE: BE 0820.298.811

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 28-12-2023

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 30-10-2009 to date
    • Manager, until 28-12-2023

Control

Capital

Contribution
€18,550
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00

Next steps