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Active Private limited companyfounded 2015active for 11 yearsCentaurusgaarde 40, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0636.761.250

Board

2 directors, no change since 2024
Manager
appointed by deed of 08-09-2015 term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles)
appointed by deed of 08-01-2024 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 01-12-2025
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 08-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 04-09-2015 to date
    • Manager, until 08-01-2024
    • Manager, from 04-09-2015 to date

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (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.
“Non de plein droit actionnaires tenus solliciter agrément mêmes formalités”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of November at 09:00

Next steps