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Active Private limited companyfounded 2004active for 22 yearsRue Emile Latteur 70, 7100 La LouvièreKBO/BCE: BE 0865.011.059

Board

1 director
Director (not named in the articles)
in office according to the deed of 19-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Michel REINKIN
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Michel REINKIN
    • Director (not named in the articles), since before 19-02-2024

Control

Capital

Capital
€18,600
Shares
186
Contribution per share
€100
Equity per share
€93.02 in 2025
Source
deed of 19-02-2024

Articles of association

deed of 19-02-2024 (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.
Third Wednesday of May at 17:00

Capital transactions

Capital over time
  1. 19-02-2024 Incorporation · €18,600 · 186 shares
  2. 19-02-2024 Converted to unavailable equity · €18,600

Next steps