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Active Private limited companyfounded 2011active for 15 yearsRue des Moulins 69, 1390 Grez-DoiceauKBO/BCE: BE 0836.617.773 #3 company by equity in Grez-Doiceau, Administrative and support services sector

Board

1 director, last change in 2023
Director (not named in the articles)
since 27-05-2011 term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 18-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 27-05-2011 to date
    • Manager, until 18-12-2023

Control

Capital

Contribution
€6,200
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.
“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux,indépendamment des frais éventuels de…”

Capital transactions

Capital over time
  1. 18-12-2023 Converted to unavailable equity
  2. 18-12-2023 Converted to uncalled contributions · €12,400

Next steps