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PôLE DESIGN

Active Private limited companyfounded 2016active for 10 yearsRue Jean Charles Leruitte 25, 4040 HerstalKBO/BCE: BE 0654.762.965

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 03-03-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 03-03-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DOFF-SOTTA Philippe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DOFF-SOTTA Philippe
    • Director (not named in the articles), appointed by deed of 03-03-2022, still in office
  • VANDERWEEGHDE Michel Joseph Raymond
    • Manager, until 03-03-2022

Control

Capital

Contribution
€8,060
Source
2025 annual accounts

Articles of association

deed of 03-03-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions, mêmes formalités si non de plein droit actionnaires”

Next steps