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V.B.

Active Private limited companyfounded 2003active for 22 yearsRue Jean le Meunier 1, 1420 Braine-l'AlleudKBO/BCE: BE 0862.195.683

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 18-12-2024 term without a fixed end
earlier manager, until 18-12-2024
listed in the 2025 annual accounts, filed on 15-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Valérie BUYCK
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Valérie BUYCK
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 18-12-2024

Control

Capital

Contribution
€45,000
Source
2025 annual accounts

Articles of association

deed of 18-12-2024 (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 Friday of April at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Médecin inscrit au Tableau de l’Ordre des Médecins, si aucun autre liquidateur désigné”

Next steps