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SECOND WIND

Active Private limited companyfounded 2020active for 6 yearsRue Warichet 19, 1401 NivellesKBO/BCE: BE 0741.728.217

Board

1 director, since incorporation
Director (not named in the articles)
since 17-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GHESQUIERE Marceau Jean-Paul
Director (not named in the articles)
Board
Mandates as a list
  • GHESQUIERE Marceau Jean-Paul
    • Director (not named in the articles), from 17-01-2020 to date

Control

This company
SECOND WIND
Equity €77,215
Profit €27,151 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€772 in 2025
Source
deed of 21-01-2020

Articles of association

deed of 21-01-2020 (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 June at 18:00

Shareholders

At incorporation deed of 21-01-2020 ↗

Next steps