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STATION

Active Private limited companyfounded 2012active for 14 yearsRue des Chardonnerets,Ethe 3, 6760 VirtonKBO/BCE: BE 0847.061.111
STATION
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Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 09-11-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 09-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Gérant ad hoc pour toute la gestion de l'activité immobilière
BoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 09-11-2023, still in office
    • Gérant ad hoc pour toute la gestion de l'activité immobilière, appointed by deed of 16-02-2017, last mentioned in 2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€14,260
Source
2025 annual accounts

Articles of association

deed of 09-11-2023 (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
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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