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PERFORMANCE

Active Private limited companyfounded 2009active for 17 yearsRue de Valenciennes 1, 7301 BoussuKBO/BCE: BE 0811.812.202
PERFORMANCE
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Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 25-03-2024 term without a fixed end
earlier manager, from 21-11-2019 to 25-03-2024
listed in the 2025 annual accounts, filed on 16-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 11-12-2019, until 25-03-2024
    • Director (not named in the articles), appointed by deed of 25-03-2024, still in office
    • Manager, until 04-03-2024
    • Manager, until 25-03-2024

Control

Shareholder
This company
PERFORMANCE
Equity €131,310
Profit €36,874 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 25-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Shareholders

Stated in the deed deed of 04-03-2024 ↗
  • 100%
Share transfer deed of 04-03-2024 ↗
  • to 102 shares

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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