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ND

Active Private limited companyfounded 2017active for 9 yearsGiervalkenlaan 10, 1170 Watermael-BoitsfortKBO/BCE: BE 0671.574.946

Board

3 directors, last change in October 2026
Director
appointed by deed of 20-03-2024 term without a fixed end
earlier manager, until 20-03-2024
Director
appointed by deed of 15-07-2025
Director
appointed by deed of 14-10-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
DHOUIB Nader
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DHOUIB Nader
    • Director, appointed by deed of 20-03-2024, still in office
    • Manager, until 20-03-2024
  • Pascal Ndwaniye
    • Director, appointed by deed of 15-07-2025, still in office
  • Samy kamufozi
    • Director, appointed by deed of 14-10-2026, still in office
  • Ladji Diomande
    • Director, appointed by deed of 10-04-2024, until 03-06-2024
    • Director, appointed by deed of 12-09-2024, until 30-09-2026
  • Mukund Gustave
    • Director, appointed by deed of 15-07-2025, until 31-03-2026
  • MATMATI MOHAMED BEN M
    • Director, appointed by deed of 24-01-2025, until 31-03-2025
  • MAMMADOV ARIF ZAHID
    • Director, appointed by deed of 12-06-2024, until 08-01-2025
  • NDAYAMBAJE EDOUARD
    • Director, appointed by deed of 10-04-2024, until 03-06-2024
  • DEHAZE DAVID ALEXANDRE GEORGE
    • Director, appointed by deed of 23-02-2023, until 31-03-2023
  • KHENISSI Slah Ben Tahar
    • Manager, until 11-03-2022

Control

Shares transferred to
This company
ND
Equity €25,554
Loss €6,995 in 2024

Capital

Contribution
€18,600
Source
deed of 20-03-2024

Articles of association

deed of 20-03-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 19:00

Shareholders

Next steps