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TRENDS

Active Private limited companyfounded 1985active for 41 yearsBruyère du Wez 18, 1390 Grez-DoiceauKBO/BCE: BE 0427.286.780

Board

2 directors, no change since 2022
Manager (not named in the articles)
appointed by deed of 18-10-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
Director (not named in the articles)
appointed by deed of 28-04-2022
earlier manager, until 28-04-2022
listed in the 2025 annual accounts, filed on 20-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-04-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 19-09-2017 to date
    • Manager, until 28-04-2022
    • Manager (not named in the articles), from 19-09-2017 to date

Control

Capital

Contribution
€16,657.80
Source
deed of 28-04-2022

Articles of association

deed of 28-04-2022 (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.
Last Friday of May at 17:00

Next steps