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Private limited companyfounded 1995active for 31 yearsSint-Huibrechtsstraat 22, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0455.004.531
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KEY CONSULTActiveChecked score 97/100
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Directors

Directors
1 director, no change since 2024
DEKEYSER Olivier
Administrateur non statutaire · in office according to the act of 28-08-2024 · earlier manager, until 28-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 28-08-2024 Converted to unavailable equity · €18,600
  2. 28-08-2024 Converted to uncalled contributions

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEKEYSER Olivier
  • Manager, until 28-08-2024
  • Administrateur non statutaire, since before 28-08-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'organe d'administration peut accomplir tous les actes, sauf ceux qui sont réservés à l'assemblée générale par la loi ou les statuts…”
“Rémunération des administrateurs, en cas de mandat rémunéré, l'assemblée générale fixe le montant de la rémunération, soit fixe, soit…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Cette décision est une modification des statuts, l'assemblée générale peut décider à tout moment de dissoudre la société”

Articles of association, deed of 28-08-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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