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SCI

Active Private limited companyfounded 2012active for 14 yearsHeymboschlaan 111, 1090 JetteKBO/BCE: BE 0849.306.165

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 27-10-2023 term without a fixed end
earlier manager, until 27-10-2023
listed in the 2023 annual accounts, filed on 24-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SEREMET, Ilie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SEREMET, Ilie
    • Director (not named in the articles), from 02-10-2018 to date
    • Manager, until 27-10-2023

Control

Capital

Contribution
€100
Source
2025 annual accounts

Articles of association

deed of 27-10-2023 (in French)
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.
First Monday of June at 10:00

Next steps