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Active Private limited companyfounded 2013active for 13 yearsRue des Bergères 49, 1331 RixensartKBO/BCE: BE 0524.816.025 #10 company by total assets in Rixensart, Manufacturing sector

Board

1 director, last change in 2024
Director
appointed by deed of 13-02-2024 term without a fixed end
earlier manager, until 13-02-2024
listed in the 2025 annual accounts, filed on 19-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 13-02-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 13-02-2024 (in French)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Capital transactions

Capital over time
  1. 13-02-2024 Converted to unavailable equity · €8,060
  2. 13-02-2024 Converted to uncalled contributions · €12,400

Next steps