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INSIDE MANAGEMENT

Active Private limited companyfounded 2003active for 23 yearsVieux Chemin de Wavre 12, 1380 LasneKBO/BCE: BE 0479.277.889

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 28-08-2023 term without a fixed end
earlier manager, until 28-08-2023
listed in the 2025 annual accounts, filed on 08-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SIDLER Jean-François
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SIDLER Jean-François
    • Director (not named in the articles), from 08-08-2023 to date
    • Manager, until 28-08-2023

Control

Capital

Contribution
€10,000
Source
2025 annual accounts

Articles of association

deed of 28-08-2023 (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.
At least 1 director

Capital transactions

Capital over time
  1. 28-08-2023 Converted to unavailable equity · €11,860
  2. 28-08-2023 Converted to uncalled contributions · €8,600

Next steps