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VERSION ORIGINALE

Active Private limited companyfounded 2001active for 25 yearsRue de Dave 43, 5100 NamurKBO/BCE: BE 0474.520.337

Board

2 directors, last change in 2021
Director (not named in the articles)
appointed by deed of 06-11-2019 term without a fixed end
earlier director, until 28-12-2021
listed in the 2025 annual accounts, filed on 22-08-2026
Director (not named in the articles)
in office according to the deed of 28-12-2021 term without a fixed end
earlier director, until 28-12-2021
listed in the 2025 annual accounts, filed on 22-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 06-11-2019, until 28-12-2021
    • Director (not named in the articles), since before 28-12-2021
    • Director (not named in the articles), since before 28-12-2021
    • Director, until 28-12-2021

Control

Shareholder
186 voting rights
100%
This company
VERSION ORIGINALE
Equity €44,561
Profit €14,128 in 2025

Capital

Contribution
€6,200
Source
deed of 28-12-2021

Articles of association

deed of 28-12-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-12-2021 ↗
  • actionnaire
Capital over time
  1. 28-12-2021 Converted to unavailable equity · €6,200

Next steps