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STUDY AND DEVELOPMENT IN REAL ESTATE PROJECTS

Active Private limited companyfounded 1993active for 33 yearsVictor Allardstraat 75, 1180 UccleKBO/BCE: BE 0449.906.487

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ANSELOT Pierre Marc
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ANSELOT Pierre Marc
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 22-12-2023

Control

Capital

Contribution
€18,592
Shares
750
Contribution per share
€24.79
Equity per share
€84.74 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, entre vifs à titre onéreux ou gratuit volontaires ou forcées exclusion et…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 20:00

Next steps