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SUBSICONSEILS

Active
Public limited companyfounded 1991active for 35 yearsTerhulpsesteenweg 150, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0444.417.277

Directors

Directors
1 director, last change in 2024
BORIBON Alain
Sole director · since 27-12-2023 · listed in the 2025 annual accounts, filed on 24-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 29-02-2024 Capital stated in the deed · €62,000 · 2,500 shares

Mandate history

2 people, 1 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BORIBON Alain
  • Sole director, since before 29-02-2024
HEUNINCKX Laura
  • Director, until 29-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateur unique”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidation par l'administrateur unique en fonction, assemblée générale décide s'ils représentent la société seuls conjointement ou…”
“Toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement”

Articles of association, deed of 29-02-2024 (in French)

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