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Private limited companyfounded 2011active for 15 yearsAvenue de Jassans 37, 1342 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0840.299.320

Directors

Directors
1 director, last change in 2025
van RAEMDONCK Mathieu Etienne Béatrice Marie
Director (not named in the articles) · appointed in the act of 06-03-2025 · earlier manager, until 06-03-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-10-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 06-03-2025 Capital stated in the deed · 100 shares

Mandate history

1 person, 1 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
van RAEMDONCK Mathieu Etienne Béatrice Marie
  • Manager, until 06-03-2025
  • Director (not named in the articles), appointed in the act of 06-03-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'administrateur peut déléguer à tout mandataire des pouvoirs spéciaux déterminés, exerce de droit tous pouvoirs de l'organe…”
“Vacance d'une place par décès,démission ou autre raison, administrateurs restants ont le droit de coopter un nouvel administrateur”

Articles of association, deed of 06-03-2025 (in French)

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