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Les Carnets

Active Private limited companyfounded 2022active for 4 yearsRue du Progrès 7A, 1300 WavreKBO/BCE: BE 0782.373.492

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 22-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 18-02-2022 to date

Control

Founder
This company
Les Carnets
Equity €21,290
Profit €18,542 in 2026

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€213 in 2026
Source
deed of 22-02-2022

Articles of association

deed of 22-02-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of September at 18:00

Founder

At incorporation deed of 22-02-2022 ↗
  • sole founder · 100% at incorporation

Next steps