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VERSATILE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAvenue de l'Industrie 24, 1420 Braine-l'AlleudKBO/BCE: BE 1036.895.455
VERSATILE
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Board

1 director, since incorporation
Monsieur AWOUTERS Nathan
Director (not named in the articles)
appointed by deed of 17-04-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Monsieur AWOUTERS Nathan
Director (not named in the articles)
Board
Mandates as a list
  • Monsieur AWOUTERS Nathan
    • Director (not named in the articles), appointed by deed of 17-04-2026, still in office

Control

Founders
LASER SYSTEM EUROPE, AWOUTERS Patrick, AWOUTERS Nathan
and 1 other
This company
VERSATILE

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Source
deed of 17-04-2026

Articles of association

deed of 17-04-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
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
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Shareholders

At incorporation deed of 17-04-2026 ↗
  • LASER SYSTEM EUROPE 40 shares (40%) · €40 in cash
  • AWOUTERS Patrick 20 shares (20%) · €20 in cash
  • AWOUTERS Nathan 20 shares (20%) · €20 in cash
  • AWOUTERS Adrien 20 shares (20%) · €20 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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