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Active Private limited companyfounded 1993active for 33 yearsRue du Chéricou, Achet 2, 5362 HamoisKBO/BCE: BE 0449.578.172

Board

1 director
Director (not named in the articles)
in office according to the deed of 24-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€23,371.09
Source
2025 annual accounts

Articles of association

deed of 24-01-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of March at 20:00

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