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SUBTILIS

Active Private limited companyfounded 2020active for 6 yearsRue du Marais 5, 7350 HensiesKBO/BCE: BE 0746.526.945

Board

1 director, since incorporation
Swierczyk Cédric
Director
since 27-04-2020
listed in the 2025 annual accounts, filed on 29-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Swierczyk Cédric
Director
SWIERZCYK Cédric
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Swierczyk Cédric
    • Director, from 27-04-2020 to date
  • SWIERZCYK Cédric
    • Director (not named in the articles), appointed by deed of 29-04-2020, no longer listed in the 2025 annual accounts

Control

Founder
SWIERCZYK Cédric André
This company
SUBTILIS
Equity €39,647
Profit €32,941 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€396 in 2025
Source
deed of 29-04-2020

Articles of association

deed of 29-04-2020 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June

Shareholders

At incorporation deed of 29-04-2020 ↗
  • SWIERCZYK Cédric André 100 shares (100%) · €10,000 in cash

Next steps