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RELIENCES

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMontgolfierlaan 39, 1150 Woluwe-Saint-PierreKBO/BCE: BE 1037.715.797

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 11-05-2026 5-year term from 2026
Director (not named in the articles)
appointed by deed of 11-05-2026 5-year term from 2026
Director (not named in the articles)
appointed by deed of 11-05-2026 5-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardRest of the term
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-05-2026, still in office
    • Director (not named in the articles), appointed by deed of 11-05-2026, still in office
    • Director (not named in the articles), appointed by deed of 11-05-2026, still in office

Control

Capital

Contribution
€6,000
Shares
60
Contribution per share
€100
Source
deed of 11-05-2026

Articles of association

deed of 11-05-2026 (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 3 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Next steps