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Active Private limited companyfounded 2010active for 16 yearsAvenue des Mésanges 5, 1460 IttreKBO/BCE: BE 0825.713.191

Board

1 director, last change in 2023
Marlier Stéphanie
Director
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Marlier Stéphanie
Director
Bernard, Aline
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Marlier Stéphanie
    • Director, since before 31-12-2025
  • Bernard, Aline
    • Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
  • Janssens Martine
    • Manager, from before 31-12-2021 to 30-06-2023

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€13.78 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises s'ils sont…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 20:00

Next steps