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PLACE B

Active Private limited companyfounded 1991active for 34 yearsGeorges Brugmannplein 4, 1050 IxellesKBO/BCE: BE 0445.843.573

Board

1 director, no change since 2024
Director (not named in the articles)
in office according to the deed of 24-05-2024 term without a fixed end
earlier manager, until 24-05-2024
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. 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 24-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 24-05-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 24-05-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June

Next steps