MY TRADITION
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 06-05-2016
Mandates through the years
1 name, the dashed line is todayDirector (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 05-01-2024, still in office
- Manager, until 05-01-2024
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €6,476.11
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 11:00deed of 06-05-2016 (in French)
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 05-01-2024 Converted to unavailable equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 07-07-2026mandate 2021 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.