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Active Private limited companyfounded 2005active for 21 yearsClos du Bosquet 12, 1410 WaterlooKBO/BCE: BE 0876.824.867

Board

1 director, last change in 2024
Director (not named in the articles)
since 23-12-2008
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 18-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
TOTH Ladislas Yves Marie Ghislain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • TOTH Ladislas Yves Marie Ghislain
    • Director (not named in the articles), from 23-12-2008 to date
    • Manager (not named in the articles), until 05-01-2024

Control

This company
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Equity -€31,411
Loss €17,665 in 2025

Capital

Contribution
€50,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (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.
“Un ou plusieurs administrateurs, assemblée nommant fixe nombre durée et en pluralité pouvoirs”
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si gratuit ou non”

Shareholders

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