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Lab 04

Active Private limited companyfounded 2020active for 6 yearsAvenue Fernand Charlot (Jod.) 44R, 1370 JodoigneKBO/BCE: BE 0740.673.786

Board

6 directors, no change since 2021
Manager
appointed by deed of 06-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Manager
appointed by deed of 06-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Manager
appointed by deed of 06-01-2020
listed in the 2025 annual accounts, filed on 01-07-2026
Director
appointed by deed of 11-10-2021
earlier manager, until 11-10-2021
listed in the 2025 annual accounts, filed on 01-07-2026
Director
appointed by deed of 11-10-2021
earlier manager, until 11-10-2021
listed in the 2025 annual accounts, filed on 01-07-2026
Director
appointed by deed of 11-10-2021
earlier manager, until 11-10-2021
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • AUFORT Maxime
    • Director, from 20-12-2019 to date
    • Manager, until 11-10-2021
  • AUFORT MAXIME FRANCOIS ROBERT
    • Manager, from 20-12-2019 to date
  • HARDY LOIC CHRISTIAN PHILIPPE
    • Manager, from 20-12-2019 to date
  • HARDY Loïc
    • Director, from 20-12-2019 to date
    • Manager, until 11-10-2021
  • AUFORT JEAN-FRANCOIS CHRISTIAN LAURENT
    • Manager, from 28-12-2019 to date
  • AUFORT Jean-François
    • Director, from 28-12-2019 to date
    • Manager, until 11-10-2021
  • AUFORT YVAN CORNEILLE JOSEPH
    • Manager, appointed by deed of 06-01-2020, until 11-10-2021

Control

Capital

Contribution
€20,000
Source
deed of 11-10-2021

Articles of association

deed of 11-10-2021 (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.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 19:00

Next steps