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INTEREST

Active Private limited companyfounded 1990active for 36 yearsRue Lieutenant Pirard 54, 4607 DalhemKBO/BCE: BE 0439.417.522 #6 oldest company in Dalhem, Professional and technical services sector

Board

2 directors, no change since 2023
Director
since 19-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 19-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Catherine NANGNIOT
    • Director, since before 31-12-2021
  • François van der REST
    • Director, since before 31-12-2021
  • Jean van der REST
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€39,662.96
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In May

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