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SYSTEM B

Active Private limited companyfounded 2008active for 18 yearsRue de Thyle 26, 1495 Villers-la-VilleKBO/BCE: BE 0897.320.571

Board

2 directors, no change since 2024
Director
since 01-04-2024
listed in the 2025 annual accounts, filed on 08-09-2026
Director (not named in the articles)
in office according to the deed of 12-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 08-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • Masschelein Bruno
    • Board, since before 31-12-2021
  • Antoine Masschelein
    • Director, since before 31-12-2023

Control

Capital

Contribution
€24,029.60
Source
2025 annual accounts

Articles of association

deed of 12-12-2023 (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.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre d’actions acquises s’ils sont plusieurs, prix mentionné dans notification…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
29 May at 20:00

Next steps