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MITEM

Active Private limited companyfounded 2019active for 7 yearsRue de Genval 12, 1301 WavreKBO/BCE: BE 0718.791.873

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 29-01-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”
deed of 19-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
TEMAN Michel Pierre Salomon
Manager (not named in the articles)
Board
Mandates as a list
  • TEMAN Michel Pierre Salomon
    • Manager (not named in the articles), appointed by deed of 29-01-2019, still in office

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-01-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 18:00
deed of 19-07-2022 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 29-01-2019 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“État résumant situation active et passive arrêtée date ne remontant pas plus trois mois, rapport justificatif établi par organe annoncé…”
deed of 19-07-2022 (in French)

Capital transactions

Capital over time
  1. 19-07-2022 Converted to unavailable equity
  2. 19-07-2022 Converted to uncalled contributions

Next steps