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NEW INTERTRAITEMENT

Active Private limited companyfounded 2000active for 26 yearsAlsembergse Steenweg 67, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0472.914.293

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 13-12-2023 term without a fixed end
earlier manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 05-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CASTRATARO Rosalucia
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CASTRATARO Rosalucia
    • Director (not named in the articles), since before 31-12-2022
    • Manager, until 13-12-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 13-12-2023 (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.
“Frais généraux plus frais représentation,voyages,déplacements, assemblée générale décide gratuité ou non”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May

Next steps