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NEXT STEP SOLUTIONS

Active Private limited companyfounded 2007active for 19 yearsRue Daussoigne-Méhul 20, 4000 LiègeKBO/BCE: BE 0888.573.151

Board

1 director, last change in 2024
Director
since 29-03-2007 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Denis JAVAUX
Director
Board
Mandates as a list
  • Denis JAVAUX
    • Director, from 29-03-2007 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 16-01-2025 (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.
“La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Capital transactions

Capital over time
  1. 16-01-2025 Converted to unavailable equity
  2. 16-01-2025 Converted to uncalled contributions

Next steps