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RESIDENCY

Active Private limited companyfounded 2000active for 25 yearsAmarantlaan 39, 1020 BrusselsKBO/BCE: BE 0473.313.676
RESIDENCY
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Board

1 director, last change in 2023
DUPONCELLE Joël Laurent Camille
Director
since 01-08-2017 term without a fixed end
earlier manager, until 05-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DUPONCELLE Joël Laurent Camille
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DUPONCELLE Joël Laurent Camille
    • Director, from 01-08-2017 to date
    • Manager, until 05-12-2023

Control

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

Capital

Contribution
€6,321.29
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (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

Capital transactions

Capital over time
  1. 18-12-2023 Converted to unavailable equity · €8,221
  2. 18-12-2023 Converted to available equity · €8,221

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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