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Active Private limited companyfounded 2011active for 15 yearsRue des Forgerons 102, 6001 CharleroiKBO/BCE: BE 0836.428.327

Board

8 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2026 annual accounts, filed on 29-09-2026
ALEXE Adrian
Director
listed in the 2026 annual accounts, filed on 29-09-2026
ALEXE Valentin
Director
listed in the 2026 annual accounts, filed on 29-09-2026
BIJA Paul
Director
listed in the 2026 annual accounts, filed on 29-09-2026
CATALIN Ilie
Director
listed in the 2026 annual accounts, filed on 29-09-2026
GHEORGHIU Emil
Director
listed in the 2026 annual accounts, filed on 29-09-2026
MARIAN PETCU
Director
listed in the 2026 annual accounts, filed on 29-09-2026
MUNTEANU Costel
Director
listed in the 2026 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, l’administrateur dispose de la totalité des pouvoirs…”
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
GHEORGHIU Emil
Director
NICHITA Alin Dan
Director (not named in the articles)
ALEXE Adrian
Director
ALEXE Valentin
Director
BIJA Paul
Director
CATALIN Ilie
Director
MUNTEANU Costel
Director
MARIAN PETCU
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • GHEORGHIU Emil
    • Director, since before 31-03-2022
  • NICHITA Alin Dan
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 20-12-2023
  • ALEXE Adrian
    • Director, since before 31-03-2023
  • ALEXE Valentin
    • Director, since before 31-03-2023
  • BIJA Paul
    • Director, since before 31-03-2023
  • CATALIN Ilie
    • Director, since before 31-03-2023
  • MUNTEANU Costel
    • Director, since before 31-03-2023
  • MARIAN PETCU
    • Director, since before 31-03-2024

Control

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 20-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of September

Next steps