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Active Public limited companyfounded 1978active for 48 yearsCharleroise Steenweg 165, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0418.734.548 #9 oldest company in Saint-Gilles, Wholesale and retail trade sector

Board

3 directors, last change in 2010
Director
in office according to the deed of 01-07-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 01-07-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Sole director
in office according to the deed of 29-09-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”
deed of 29-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Sole director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 14-06-2010
    • Director, since before 14-06-2010
    • Managing director, from before 14-06-2010, last mentioned in 2019
    • Sole director, from 14-06-2016 to date

Control

Capital

Capital
€62,000
Shares
375
Contribution per share
€165
Equity per share
€767 in 2025
Source
deed of 29-09-2026

Articles of association

deed of 29-09-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“L'organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, nominatives”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, organe d'administration”
Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
“La société peut, en tout temps, créer et émettre des obligations, hypothécaires ou non, par décision de l’organe d'administration qui…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 10:30

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