LAGO253764
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 28-03-2024
term without a fixed end
earlier statutory manager, until 28-03-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-09-2025
1 other company bankruptMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-07-2014 to date
- Statutory manager, until 28-03-2024
Control
Shareholder
This company
LAGO253764
Equity €307,232
Loss €9,204 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 28-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 16:00
Shareholders
Stated in the deed
deed of 28-03-2024 ↗
- all shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- bankruptcy according to the KBO registerappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.