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PAROLE D'ETRE

Active Risk: not assessed Private limited companyfounded 1999active for 27 yearsChaussée de Bruxelles 294, 1300 WavreKBO/BCE: BE 0466.528.824
PAROLE D'ETRE
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Board

1 director, last change in 2024
MARTIN DEBAEKE BV
Director, permanent representative Debaeke Martin
since 14-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2019
Permanent representatives 1
Debaeke Martin
Permanent representative, for MARTIN DEBAEKE BV
appointed by deed of 09-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MARTIN DEBAEKE BV
Director
Debaeke Martin
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • MARTIN DEBAEKE BV
    • Director, from 20-11-2019 to date
  • Debaeke Martin
    • Director (not named in the articles), from 20-11-2019 to 09-07-2024

Control

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

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 24-12-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 17:00

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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