LABOR
Dissolution or liquidationFrom the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Philippe Morlet
Current
Director · in office according to the act of 18-04-2025
Xavier Moulart
Current
Director · in office according to the act of 18-04-2025
Day-to-day management 1
Xavier Moulart
Current
Managing director · appointed in the act of 18-04-2025
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Philippe Morlet |
|
| Xavier Moulart |
|
How the board is organised
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Uccle (1180 Bruxelles),Clos de la Charmeraie 10 bte 5, article 2:102 du Code des sociétés et des associations”
Articles of association, deed of 12-06-2025 (in French)
Owners and capital
Owners
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Asset distribution: “Propriétaires indivis de plein droit, tous les actifs même si non connus au moment de la clôture”1 more provision in the deed, see the deed of 12-06-2025
Articles of association, deed of 12-06-2025 (in French)