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LRPS

Active Private limited companyfounded 2007active for 19 yearsRue Joseph Mathieu 37A, 1300 WavreKBO/BCE: BE 0890.219.082

Board

1 director
Director (not named in the articles)
in office according to the deed of 12-06-2023 term without a fixed end
listed in the 2023 annual accounts, filed on 31-08-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2022

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-06-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Référé aux dispositions légales applicables, agrément de l'autre actionnaire”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 20:00

Next steps