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SOURCE

Active Private limited companyfounded 2022active for 4 yearsRue du Broux,Hanret 14, 5310 EghezéeKBO/BCE: BE 0789.909.206

Board

2 directors, since incorporation
Director (not named in the articles)
since 24-08-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 24-08-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 26-08-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 24-08-2022 to date
    • Director (not named in the articles), from 24-08-2022 to date

Control

Founders
,
This company
SOURCE
Equity €54,701
Profit €9,010 in 2025

Capital

Contribution
€3,000
Source
deed of 26-08-2022

Articles of association

deed of 26-08-2022 (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.
Last Monday of June at 10:00

Founders

At incorporation deed of 26-08-2022 ↗
  • founder
  • founder

Next steps