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ML CONCEPT

Active Private limited companyfounded 1990active for 36 yearsRue des Deux Luxembourg - ATHUS 4, 6791 AubangeKBO/BCE: BE 0440.098.502

Board

1 director, no change since 2023
Director (not named in the articles)
since 13-12-2023 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2024 annual accounts, filed on 25-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MOROSINI André-Marie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MOROSINI André-Marie
    • Director (not named in the articles), from 13-12-2023 to date
    • Manager, until 20-12-2023

Control

Capital

Contribution
€100,087.01
Source
deed of 20-12-2023

Articles of association

deed of 20-12-2023 (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.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire l’avant…”

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