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NOTA BENE

Active Private limited companyfounded 1992active for 33 yearsRue de la Gendarmerie 10, 1380 LasneKBO/BCE: BE 0448.948.662

Board

1 director, last change in July 2026
Director (not named in the articles)
appointed by deed of 29-07-2026 term without a fixed end
earlier manager, until 29-07-2026
listed in the 2025 annual accounts, filed on 03-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-07-2026

Control

Capital

Contribution
€20,460
Source
deed of 29-07-2026

Articles of association

deed of 29-07-2026 (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.
6 June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

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