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Active Private limited companyfounded 1968active for 58 yearsTongerenstraat 33, 1040 EtterbeekKBO/BCE: BE 0406.377.144 #6 oldest company in Etterbeek, Wholesale and retail trade sector
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Board

1 director, no change since 2024
Director
since 19-02-2004
listed in the 2026 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Administrateur non statutaire subsidiaire

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director, from 19-02-2004 to date
    • Administrateur non statutaire subsidiaire, appointed by deed of 03-01-2024, no longer listed in the 2026 annual accounts
    • Director (not named in the articles), appointed by deed of 03-01-2024, no longer listed in the 2026 annual accounts

Control

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

Capital

Contribution
€18,592.01
Source
2026 annual accounts

Articles of association

deed of 03-01-2024 (in French)
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.
Third Thursday of July at 11:00

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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