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MINIMIZE

Active Private limited companyfounded 2007active for 19 yearsAvenue des Combattants 174, 1470 GenappeKBO/BCE: BE 0889.934.319

Board

1 director, last change in 2020
Director (not named in the articles)
appointed by deed of 14-07-2020 term without a fixed end
earlier manager, until 14-07-2020
listed in the 2022 annual accounts, filed on 30-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-07-2020, still in office
    • Manager, until 14-07-2020

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 14-07-2020 (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.
“Conditions_article_8-5°_Arrêté_royal_15-02-2005, première_assemblée_générale_suivante_doit_confirmer”

Next steps