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Active Private limited companyfounded 2021active for 5 yearsRue de la Royale Harmonie 12, 1420 Braine-l'AlleudKBO/BCE: BE 0762.684.076

Board

1 director, since incorporation
Director (not named in the articles)
since 29-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
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 02-02-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NÉRUEZ Kevin
Director (not named in the articles)
Board
Mandates as a list
  • NÉRUEZ Kevin
    • Director (not named in the articles), from 29-01-2021 to date

Control

Capital

Contribution
€1,500
Source
deed of 02-02-2021

Articles of association

deed of 02-02-2021 (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 Friday of February at 17:00
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

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