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Active Private limited companyfounded 2011active for 15 yearsRue Zénobe Gramme 39, 4821 DisonKBO/BCE: BE 0836.023.994 #1 company by total assets in Dison, Professional and technical services sector

Board

1 director, 1 in day-to-day management, last change in 2024
Director and managing director
appointed by deed of 13-12-2024 term without a fixed end
also on the board of 1 other company
GERON Paul

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GERON Paul
Director, Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • GERON Paul
    • Director, appointed by deed of 13-12-2024, still in office
    • Managing director, appointed by deed of 13-12-2024, still in office
  • BASTINGS Monique
    • Director, appointed by deed of 13-12-2024, no longer listed in the 2024 annual accounts
  • LevUp engineering
    • Manager, from before 31-12-2021 to 13-12-2024

Control

Capital

Contribution
€100,000
Source
2024 annual accounts

Articles of association

deed of 13-12-2024 (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.
Last Friday of May at 17:00

Next steps