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NUTS 44

Active Private limited companyfounded 2011active for 14 yearsPlace Mac-Auliffe 2, 6600 BastogneKBO/BCE: BE 0841.657.518

Board

2 directors, last change in 2025
Director (not named in the articles)
appointed by deed of 16-11-2023 term without a fixed end
earlier manager, until 16-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 16-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

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 16-11-2023
    • Director, appointed by deed of 16-05-2025, still in office
    • Director, appointed by deed of 08-07-2021, until 16-11-2023
    • Director (not named in the articles), appointed by deed of 16-11-2023, until 30-04-2024

Control

Shareholder
This company
NUTS 44
Equity €267,685
Loss €10,209 in 2025

Capital

Contribution
€15,073
Source
deed of 16-11-2023

Articles of association

deed of 16-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

Stated in the deed deed of 16-11-2023 ↗
  • all shares · 100%

Next steps