KEY4LIGHT

Active

Private limited companyfounded 2013active for 13 yearsRue Bois-Eloi 22, 1380 Lasne, BelgiumKBO/BCE: BE 0537.628.735

Directors

1 director, last change in 2025

Director (not named in the articles) · appointed in the act of 30-10-2023 · earlier manager, until 30-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026

Current

Office holders in the KBO →

Signing authority

“Article 11. Pouvoirs de l’organe d’administration 1. n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

deed of 30-10-2023

Owners and capital

Shareholders

Stated in the act act of 30-10-2023 ↗

WÉRY Frédéric Pierre Eugène Marie all shares

Capital transactions

Capital over time

30-10-2023 Converted to unavailable equity · €49,500

Mandate history

3 people, 1 in office

All 3 In office 1 Ended 2

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
WÉRY Frédéric Pierre Eugène Marie	Manager, until 30-10-2023 Director (not named in the articles), appointed in the act of 30-10-2023, still in office
NIESS Dirk Gerard Camiel	Director (not named in the articles), appointed in the act of 30-10-2023, until 30-06-2025
Géraldine Deffontaine	Director, appointed in the act of 24-01-2022, no longer listed in the 2025 annual accounts

Articles of association

Liquidation rule: “23, designer liquidateurs fixer pouvoirs emoluments”

Articles of association, deed of 30-10-2023 (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