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LA SAISON

Active Private limited companyfounded 2019active for 7 yearsRue de Nivelles 2, 1435 Mont-Saint-GuibertKBO/BCE: BE 0736.782.997

Board

4 directors, since incorporation
Director (not named in the articles)
appointed by deed of 29-10-2019 term without a fixed end
listed in the 2026 annual accounts, filed on 21-10-2026
Director (not named in the articles)
appointed by deed of 29-10-2019 term without a fixed end
listed in the 2026 annual accounts, filed on 21-10-2026
Director (not named in the articles)
appointed by deed of 29-10-2019 term without a fixed end
listed in the 2026 annual accounts, filed on 21-10-2026
Director (not named in the articles)
appointed by deed of 29-10-2019 term without a fixed end
listed in the 2026 annual accounts, filed on 21-10-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 29-10-2019, still in office
    • Director (not named in the articles), appointed by deed of 29-10-2019, still in office
    • Director (not named in the articles), appointed by deed of 29-10-2019, still in office
    • Director (not named in the articles), appointed by deed of 29-10-2019, still in office

Control

Founders
, ,
and 4 others
This company
LA SAISON
Equity €27,872
Profit €27,545 in 2026

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€279 in 2026
Source
deed of 29-10-2019

Articles of association

deed of 29-10-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of September at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 29-10-2019 ↗
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder

Next steps