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LA FONDACTION

Active Private limited companyfounded 2009active for 17 yearsClos des Poplis 25, 1332 RixensartKBO/BCE: BE 0811.566.039

Board

1 director, last change in 2022
Director (not named in the articles)
since 01-01-2019 term without a fixed end
earlier manager, until 27-09-2022
listed in the 2026 annual accounts, filed on 20-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration. S’il n’y a qu’un seul administrateur, la société est représentée par lui. Lorsque la…”
deed of 27-09-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Sylvia FRANSSEN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Sylvia FRANSSEN
    • Director (not named in the articles), from 01-01-2019 to date
    • Manager, until 27-09-2022

Control

Capital

Contribution
€222,543.32
Source
2026 annual accounts

Articles of association

deed of 27-09-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités pour héritiers et légataires non devenus…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 December at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateur(s)…”

Next steps