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LiiA TECHNOLOGIES

Active Private limited companyfounded 2017active for 8 yearsDieudonné Lefèvrestraat 17, 1020 BrusselsKBO/BCE: BE 0684.869.983

Board

1 director, last change in 2025
Director
in office according to the deed of 07-03-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-03-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
AZOUD Said
Director
SERHANI Hamza
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MSSASSI Abderrahim
    • Director, since before 18-11-2020
  • AZOUD Said
    • Director, from before 18-11-2020 to 22-07-2025
  • SERHANI Hamza
    • Director (not named in the articles), appointed by deed of 22-03-2023, until 22-07-2025
  • MANOUHI Mohamed
    • Director, from before 18-11-2020 to 22-03-2023
  • BEN YAACOUB Khalid
    • Director, until 07-03-2022

Control

This company
LiiA TECHNOLOGIES
Equity €108,507
Loss €7,396 in 2025

Capital

Contribution
€6,150
Source
2025 annual accounts

Articles of association

deed of 22-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale décide si le…”
Share issue ruleThe articles set how and by whom new shares are issued.
“En cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 20:00

Shareholders

Stated in the deed deed of 22-07-2025 ↗
Share transfer deed of 22-03-2023 ↗
Stated in the deed deed of 07-03-2022 ↗

Capital transactions

Capital over time
  1. 22-03-2023 Converted to unavailable equity · €6,765
  2. 22-03-2023 Converted to unavailable equity · €6,765
  3. 22-03-2023 Converted to available equity

Next steps