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Runway GP

Active Private limited companyfounded 2017active for 9 yearsLouizalaan 235, 1050 IxellesKBO/BCE: BE 0679.546.069 subsidiary of .
Runway GP
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Board

3 directors, 1 auditor, no change since 2024
Manager
since 10-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 29-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 29-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Statutory auditor, permanent representative
appointed by deed of 17-07-2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2024

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Manager

Director

Director

Statutory auditor

Manager

Director

Manager

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager, from 10-12-2019 to date
    • Director, from 29-11-2024 to date
    • Director, from 29-11-2024 to date
    • Statutory auditor, from 31-05-2019 to date
    • Manager, appointed by deed of 24-02-2020, until 05-12-2024
    • Director, from 07-12-2023 to 05-12-2024
    • Manager, appointed by deed of 24-02-2020, until 20-12-2023
    • Manager, appointed by deed of 07-08-2017, until 24-02-2020
    • Manager, appointed by deed of 07-08-2017, until 24-02-2020

Control

Parent
LU
185 voting rights
99.46%
This company
Runway GP
Equity -€118,284
Loss €23,355 in 2025

and 1 other shareholder

Capital

Capital
€18,600
Shares
186
Contribution per share
€100
Equity per share
-€636 in 2025
Source
deed of 07-08-2017

Owners through the years

as the annual accounts name them
99.46%99.46%
99.46%
0.54%
0.54%
99.46%
99.46% until 2018
0.54%
0.54% until 2018
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 07-08-2017 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00

Shareholders

2 owners

Owners 2

  • LUparent
    Sourceown accounts 2025
    99.46%185 voting rights
  • LU
    Sourceown accounts 2025
    0.54%1 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 07-08-2017 ↗
  • 185 shares (99.5%)
  • 1 share (0.5%)
Capital over time
  1. 07-08-2017 Incorporation · €18,600 · 186 shares

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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