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TRIXHIMMO

Active Private limited companyfounded 1997active for 28 yearsRue Sainte Anne 94, 4460 Grâce-HollogneKBO/BCE: BE 0462.250.827 #6 oldest company in Grâce-Hollogne, Administrative and support services sector

Board

1 director, last change in 2025
Director (not named in the articles)
appointed by deed of 07-04-2025 term without a fixed end
earlier manager, until 07-04-2025
listed in the 2024 annual accounts, filed on 05-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 07-04-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOUILLON Etienne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOUILLON Etienne
    • Director (not named in the articles), from 19-07-2008 to date
    • Manager, until 07-04-2025

Control

Capital

Contribution
€6,355.32
Source
2024 annual accounts

Articles of association

deed of 07-04-2025 (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 11:00

Next steps