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Active Private limited companyfounded 2024active for 2 yearsAvenue des Violettes 11, 1300 WavreKBO/BCE: BE 1012.858.261

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 29-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 11-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ROSIER Quentin Jean-Jacques Patrick-Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • ROSIER Quentin Jean-Jacques Patrick-Ghislain
    • Director (not named in the articles), appointed by deed of 29-08-2024, still in office

Control

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€263 in 2025
Source
deed of 29-08-2024

Articles of association

deed of 29-08-2024 (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.
“Montant fixe ou proportionnel fixe par assemblee, gratuit ou remunere selon assemblee majorite simple”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Next steps