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Active Private limited companyfounded 1999active for 27 yearsRue aux Cailloux 1, 1460 IttreKBO/BCE: BE 0465.292.073

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 15-12-2022 term without a fixed end
earlier manager, until 15-12-2022
listed in the 2025 annual accounts, filed on 24-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Pire Benoît
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Pire Benoît
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 15-12-2022

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 15-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ARTICLE 14 ASSEMBLÉES GÉNÉRALES § 1. L'assemblée générale annuelle se réunit chaque année le vingt-cinquième jour du mois de mai, à 20…”

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