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Active Private limited companyfounded 1985active for 41 yearsLivornostraat 66, 1000 BrusselsKBO/BCE: BE 0427.120.989
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Board

1 director, no change since 2024
Director
listed in the 2025 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 21-06-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, appointed by deed of 24-02-2015, until 21-06-2024
    • Director (not named in the articles), appointed by deed of 21-06-2024, no longer listed in the 2025 annual accounts
    • Manager, until 24-02-2015

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,900.69
Source
2025 annual accounts

Articles of association

deed of 21-06-2024 (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.
Second Tuesday of May at 16:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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