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NAME

Active Private limited companyfounded 2022active for 4 yearsLéopold Wienerlaan 44, 1170 Watermael-BoitsfortKBO/BCE: BE 0789.319.781

Board

1 director, since incorporation
Director (not named in the articles)
since 02-08-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN LIERDE Simon Jean Yolande
Director (not named in the articles)
Board
Mandates as a list
  • VAN LIERDE Simon Jean Yolande
    • Director (not named in the articles), from 02-08-2022 to date

Control

This company
NAME
Equity €97,431
Profit €6,997 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€974 in 2025
Source
deed of 04-08-2022

Articles of association

deed of 04-08-2022 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, exiger des opposants le rachat au prix notifié”
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

Shareholders

At incorporation deed of 04-08-2022 ↗

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