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Active Private limited companyfounded 2018active for 8 yearsKoloniënstraat 56, 1000 BrusselsKBO/BCE: BE 0689.715.134

Board

1 director, last change in 2025
Director (not named in the articles)
appointed by deed of 02-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
HANNEBIQUE Julien
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HANNEBIQUE Julien
    • Director (not named in the articles), since before 31-12-2024
  • Jacky WEBER
    • Manager, appointed by deed of 26-07-2021, until 24-09-2024
  • WEBER Lindsay
    • Manager, from 01-01-2021 to 30-06-2021

Control

Shareholder
seul actionnaire
This company
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Equity €8,900
Profit €854 in 2025

Capital

Contribution
€12,400
Shares
1,000
Contribution per share
€12.40
Equity per share
€8.90 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-04-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

Stated in the deed deed of 02-04-2025 ↗
  • seul actionnaire all shares

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