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PEA

Active Private limited companyfounded 2013active for 12 yearsRue de l'Eglise,Sohier 38, 6920 WellinKBO/BCE: BE 0543.313.331

Board

1 director, last change in 2019
Director (not named in the articles)
since 15-10-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. 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 30-12-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, until 09-03-2018
    • Manager, appointed by deed of 12-11-2018, still in office
    • Manager, appointed by deed of 09-03-2018, until 12-11-2018

Control

Shareholder
This company
PEA
Equity €26,388
Profit €260,317 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 30-12-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Organe d'administration, moitié cédant moitié acquéreurs au prorata”

Shareholders

Stated in the deed deed of 30-12-2019 ↗
  • 10,000 shares

Next steps