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StructurEA

Active Private limited company (pre-2019)founded 2017active for 9 yearsRue de Louveigné 188, 4052 ChaudfontaineKBO/BCE: BE 0683.670.945 #9 company by total assets in Chaudfontaine, Construction sector

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 26-10-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17. Signatures - Représentation générale. Tous les actes engageant la société avant la mise en liquidation de celle-ci, même les…”
deed of 26-10-2017

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 26-10-2017, still in office

Control

Shareholder
This company
StructurEA
Equity €127,155
Loss €5,908 in 2025

Capital

Capital
€18,600
Shares
186
Contribution per share
€100
Equity per share
€684 in 2025
Source
deed of 26-10-2017

Articles of association

deed of 26-10-2017 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Si toutes parts non acquises droit caduc,gérant ou fondé de pouvoir informe tous associés dans les huit jours de l’expiration du délai de…”
“Aux autres associés par lettre recommandée, refus d'agrément d'une transmission à des héritiers ou légataires de parts”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
5 June at 18:00

Shareholders

Stated in the deed deed of 29-03-2019 ↗
  • all shares
At incorporation deed of 26-10-2017 ↗
  • 185 shares (99.5%) · €18,500
  • 1 share (0.5%) · €100

Next steps