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Three Laws

Active Private limited companyfounded 2010active for 16 yearsRue des Vieilles Voies 18, 1495 Villers-la-VilleKBO/BCE: BE 0828.074.746 #6 company by equity in Villers-la-Ville, Professional and technical services sector

Board

1 director
Director
in office according to the deed of 11-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • GLINEUR Pol, Raymond
    • Director, since before 31-12-2021

Control

Capital

Contribution
€82,990
Source
2025 annual accounts

Articles of association

deed of 11-07-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:30
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Organe d'administration doit convoquer l'assemblée générale, deux mois de la date constatée ou aurait dû l'être en vertu des dispositions…”

Next steps