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PASSAGES

Dissolved and wound up on 15-03-2026 KBO/BCE: BE 0676.686.450
PASSAGES
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Last board

2 directors, last change in January 2026
Dubruille Pierre
Gérant non statuaire and liquidator
gérant non statuaire appointed by deed of 08-02-2024 liquidator appointed by deed of 12-03-2026 term without a fixed end
Berge Anne
Director
appointed by deed of 25-06-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Dubruille Pierre
Gérant non statuaire, Liquidator
Berge Anne
Director
Bergé Anne
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • Dubruille Pierre
    • Gérant non statuaire, appointed by deed of 08-02-2024, still in office
    • Liquidator, appointed by deed of 12-03-2026, still in office
  • Berge Anne
    • Director, appointed by deed of 25-06-2024, still in office
  • Bergé Anne
    • Director, until 08-02-2024

Control

Shareholders
Bergé Anne, Dubruille Pierre
This company
PASSAGES

Capital

Capital
€60
Shares
100
Contribution per share
€0.60
Source
deed of 08-02-2024

Articles of association

deed of 08-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

Stated in the deed deed of 12-03-2026 ↗
Stated in the deed deed of 08-02-2024 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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