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Active Private limited companyfounded 2013active for 13 yearsHertogendreef 94, 1170 Watermael-BoitsfortKBO/BCE: BE 0536.428.212
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Board

1 director
ROMAIN Philippe
Director
since 02-07-2013
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ROMAIN Philippe
Director
Board
Mandates as a list
  • ROMAIN Philippe
    • Director, from 02-07-2013 to date

Control

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

Capital

Contribution
€11,752
Source
2025 annual accounts

Articles of association

deed of 10-07-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00

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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