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NATURE

Active Private limited companyfounded 2001active for 25 yearsRue de la Maison-Forte 3, 6600 BastogneKBO/BCE: BE 0475.058.191 #6 company by equity in Bastogne, Wholesale and retail trade sector
NATURE
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Board

1 director, no change since 2024
Director
in office according to the deed of 08-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 07-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Sans préjudice du pouvoir de représentation général de l’organe d’administration comme collège, la société est valablement engagée, en et…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021

Control

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

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (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.
Fourth Tuesday of May

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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