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NEW SHAKE HANDS

Active Private limited companyfounded 2014active for 12 yearsOrbanlaan 208, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0562.985.822

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 12-08-2024 term without a fixed end
earlier manager, until 12-08-2024
listed in the 2025 annual accounts, filed on 07-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“prédécesseur, sauf si l’assemblée générale en décide autrement. À défaut de confirmation, le mandat de l’administrateur coopté prend fin…”
deed of 12-08-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 12-08-2024
    • Director, from before 31-12-2021 to 11-10-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-08-2024 (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.
Second Thursday of May at 18:00

Next steps