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MAKE IT REAL!

Active Private limited companyfounded 2009active for 16 yearsRue du Mont-Lassy 62, 1380 LasneKBO/BCE: BE 0821.998.982
MAKE IT REAL!
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Mandates through the years

1 name, the dashed line is today
WILLEM Julie
Director (not named in the articles)
Earlier
Mandates as a list
  • WILLEM Julie
    • Director (not named in the articles), appointed by deed of 14-07-2023, until 14-07-2023

Control

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

Capital

Contribution
€100
Source
2026 annual accounts

Articles of association

deed of 14-07-2023 (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.
“Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée et pouvoirs en cas de pluralité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Office holders in the KBO →

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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