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STATICA

Active Private limited companyfounded 2005active for 20 yearsRue Maurice Duchêne 25, 4340 AwansKBO/BCE: BE 0877.634.818

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 21-03-2024 term without a fixed end
earlier manager, until 21-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 21-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 21-03-2024, still in office
    • Manager, until 21-03-2024

Control

Shareholders
,
This company
STATICA
Equity €373,065
Profit €75,975 in 2025

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€2,006 in 2025
Source
2025 annual accounts

Articles of association

deed of 21-03-2024 (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.
Last Friday of May at 17:00

Founders

Stated in the deed deed of 21-03-2024 ↗

Next steps