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Active Private limited companyfounded 2004active for 22 yearsKroninglaan 84, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0867.449.917
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Board

1 director
Director
in office according to the deed of 15-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 15-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 30-06-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 15-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs au prorata si plusieurs, toutes_cessions_entre_vifs_onereux_gratuit_volontaires_forcees_exclusion_retrait_us…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of November at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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