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InsideData

Active Private limited companyfounded 2019active for 7 yearsPaul Hymanslaan 43, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0719.663.190

Board

2 directors, no change since 2021
Director (not named in the articles)
since 10-02-2021 term without a fixed end
earlier manager, until 26-02-2021
listed in the 2025 annual accounts, filed on 30-07-2026
Manager
current term since 10-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Chacun des administrateurs représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant.”
deed of 26-02-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 04-02-2019, still in office
    • Director (not named in the articles), from 10-02-2021 to date
    • Manager, until 26-02-2021

Control

Founders
,
This company
InsideData
Equity €44,916
Profit €74,670 in 2025

Capital

Capital
€18,600
Shares
1,860
Contribution per share
€10
Equity per share
€24.15 in 2025
Source
deed of 04-02-2019

Articles of association

deed of 26-02-2021 (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.
Third Wednesday of June at 18:00

Shareholders

At incorporation deed of 04-02-2019 ↗
  • 1,859 shares (99.9%)
  • 1 share (0.1%)

Capital transactions

Capital over time
  1. 26-02-2021 Capital stated in the deed · 1,860 shares
  2. 04-02-2019 Incorporation · €18,600 · 1,860 shares

Next steps