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PAUSE

Active Private limited companyfounded 2007active for 19 yearsRue des 7 Meuses 23, 5170 ProfondevilleKBO/BCE: BE 0889.508.905
PAUSE
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Board

1 director, last change in 2022
AGLAVE Stéphane
Director (not named in the articles)
appointed by deed of 07-03-2022 term without a fixed end
earlier manager, until 07-03-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-03-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
AGLAVE Stéphane
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • AGLAVE Stéphane
    • Director (not named in the articles), appointed by deed of 07-03-2022, still in office
    • Manager, until 07-03-2022

Control

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

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 07-03-2022 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
“1 à 100”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

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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