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Active Private limited companyfounded 1990active for 36 yearsPlace de Ghoy 26, 7863 LessinesKBO/BCE: BE 0441.736.416
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Board

2 directors, no change since 2024
Director, permanent representative
current term since 18-12-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 18-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 29-05-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Statutory manager
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 29-05-2024, still in office
    • Director, from 18-12-2024 to date
    • Statutory manager, appointed by deed of 01-02-2024, until 10-04-2024

Control

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

Capital

Contribution
€24,789.35
Shares
40
Contribution per share
€620
Equity per share
€4,852 in 2025
Source
2025 annual accounts

Articles of association

deed of 20-12-2024 (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.
Last Friday of May at 18:00

Capital transactions

Capital over time
  1. 20-12-2024 Capital stated in the deed · 40 shares
  2. 01-02-2024 Capital conversion · distribution

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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