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Active Private limited companyfounded 2019active for 7 yearsRue du Try-Bara 1, 1380 LasneKBO/BCE: BE 0717.607.879

Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 27-01-2021 term without a fixed end
earlier manager, until 27-01-2021
listed in the 2025 annual accounts, filed on 19-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SORIANO Sabrina
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SORIANO Sabrina
    • Director (not named in the articles), appointed by deed of 27-01-2021, still in office
    • Manager, until 27-01-2021

Control

Capital

Contribution
€1,987.80
Source
deed of 27-01-2021

Articles of association

deed of 27-01-2021 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00

Next steps