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PROLOGY

Active
Private limited companyfounded 2007active for 19 yearsRue Chant des Oiseaux 20, 1470 Genappe, BelgiumKBO/BCE: BE 0892.025.856

Directors

Directors
1 director, last change in 2022
DITHMAR Erik Jacques Winfried
Director (not named in the articles) · appointed in the act of 11-07-2022 · earlier manager, until 11-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Current

Owners and capital

Shareholders

Stated in the act act of 11-07-2022 ↗

Capital transactions

Capital over time
  1. 11-07-2022 Converted to unavailable equity
  2. 11-07-2022 Converted to available equity
  3. 11-07-2022 Capital reduction of €90,000 · to €18,600 · repaid to the shareholders

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DITHMAR Erik Jacques Winfried
  • Manager, until 11-07-2022
  • Director (not named in the articles), appointed in the act of 11-07-2022, still in office

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction désignés comme liquidateurs en vertu des statuts si aucun autre liquidateur désigné, 30”

Articles of association, deed of 11-07-2022 (in French)

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