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Active Private limited companyfounded 2020active for 6 yearsSint Michielswarande 30/B, 1040 EtterbeekKBO/BCE: BE 0741.421.676

Board

1 director, no change since 2021
Director
since 09-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Marchant Arlane
Managing director
Marchant Ariane
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • van Wijck Laetitia
    • Director, from 09-01-2020 to date
    • Managing director, appointed by deed of 14-01-2020, last mentioned in 2020
  • Marchant Arlane
    • Managing director, until 01-07-2021
  • Marchant Ariane
    • Director, from 09-01-2020, last mentioned in 2020
    • Managing director, appointed by deed of 14-01-2020, last mentioned in 2020

Control

This company
StepChange
Equity €33,420
Profit €15,891 in 2025

Capital

Contribution
€25,000
Shares
1,000
Contribution per share
€25
Equity per share
€33.42 in 2025
Source
deed of 14-01-2020

Articles of association

deed of 14-01-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 10:00

Shareholders

At incorporation deed of 14-01-2020 ↗

Next steps