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Private limited companyfounded 1977active for 49 yearsSint-Pieterssteenweg 387, 1040 Etterbeek, BelgiumKBO/BCE: BE 0416.890.063

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RENOVERActiveChecked score 90/100

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Directors

2 directors, last change in 2026

VANASBROECK Philippe Gaston Yvonne

Director (not named in the articles) · since 22-12-1995 · earlier manager, until 18-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-09-2026

Current

DE BRUL Nicole Yvonne Clémentine

Director (not named in the articles) · appointed in the act of 18-02-2022 · earlier manager, until 18-02-2022

Current

Office holders in the KBO →

Signing authority

“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 18-02-2022

Owners and capital

Capital transactions

Capital over time

18-02-2022 Converted to unavailable equity · €33,000

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
DE BRUL Nicole Yvonne Clémentine	Manager, until 18-02-2022 Director (not named in the articles), appointed in the act of 18-02-2022, still in office
VANASBROECK Philippe Gaston Yvonne	Manager, until 18-02-2022 Director (not named in the articles), appointed in the act of 18-02-2022, still in office
DE BRUL Nicole	Director, until 02-04-2026 Director, until 02-04-2026

Articles of association

Transfer restriction: “Nullité à défaut agrément, organe d'administration”

Articles of association, deed of 18-02-2022 (in French)

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