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Active Private limited companyfounded 1992active for 34 yearsRue d'Oisquercq 19, 1480 TubizeKBO/BCE: BE 0446.707.170 #9 oldest company in Tubize, Construction sector
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Board

2 directors, no change since 2025
Director
appointed by deed of 14-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 01-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 14-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 07-12-2023 to date
    • Director, from 01-04-2025 to date
    • Director (not named in the articles), from before 31-12-2021 to 20-12-2024
    • Director (not named in the articles), from before 14-12-2023, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€80,000
Source
2025 annual accounts

Articles of association

deed of 14-12-2023 (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

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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