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MARKETING ENGINEERING SOFTWARE

Active Private limited companyfounded 1982active for 44 yearsRue des Ecoles 30, 7760 Celles (lez-Tournai)KBO/BCE: BE 0422.637.809

Board

1 director, no change since 2025
Sole director
appointed by deed of 29-10-2019
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, until 02-04-2018
    • Manager, appointed by deed of 29-10-2019, still in office
    • Manager, appointed by deed of 12-09-2018, until 30-09-2019

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 10-04-2025 (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.
“Tenus solliciter agrément mêmes formalités si ne deviennent pas de plein droit actionnaires, huitaine expiration délai réponse,notification…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 10:00

Next steps