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Mailing SOLUTIONS

Active
Private limited companyfounded 2001active for 25 yearsAvenue de Nivelles 83B, 1300 Wavre, BelgiumKBO/BCE: BE 0473.841.634

Directors

Directors
1 director, last change in 2023
Michel Lutynski
Director · in office according to the deed of 14-06-2023 · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-06-2023 Capital stated in the deed · 190 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Article 15-Pouvoirs, totalité pouvoirs administration avec faculté déléguer partie”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actions dont la cession est proposée, moitié au moins des actionnaires possédant trois/quart au moins des actions”
“Refus d'agrément cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, organe d'administration”

Articles of association, deed of 14-06-2023 (in French)

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