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Active Private limited companyfounded 2010active for 16 yearsRue de Luxensart 16, 7181 SeneffeKBO/BCE: BE 0823.344.413

Board

1 director, last change in 2024
DUCHATEAU Julie
Director
since 12-02-2024
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DUCHATEAU Julie
Director
DUCHATEAU
Director (not named in the articles)
FILALI
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • DUCHATEAU Julie
    • Director, from 12-02-2024 to date
  • DUCHATEAU
    • Director (not named in the articles), appointed by deed of 14-02-2024, no longer listed in the 2025 annual accounts
  • FILALI
    • Director (not named in the articles), appointed by deed of 14-02-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€8,060
Source
2025 annual accounts

Articles of association

deed of 14-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs,même en cas refus héritier ou légataire, toutes cessions entre vifs,titre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps