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Active Private limited companyfounded 2003active for 23 yearsDieweg 30, 1180 UccleKBO/BCE: BE 0479.338.267
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Board

1 director, no change since 2021
GILLES François Pascal Raymond
Director
in office according to the deed of 24-06-2021
listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”
deed of 24-06-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GILLES François Pascal Raymond
Director
Boardmandate already running before its first mention
Mandates as a list
  • GILLES François Pascal Raymond
    • Director, since before 24-06-2021

Control

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

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 24-06-2021 (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.
Third Monday of December at 17:00

Capital transactions

Capital over time
  1. 24-06-2021 Converted to unavailable equity · €8,060
  2. 24-06-2021 Converted to uncalled contributions · €12,400

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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