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Active Private limited companyfounded 1991active for 35 yearsWitte Patersstraat 4, 1040 EtterbeekKBO/BCE: BE 0445.649.375
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Board

2 directors, last change in 2025
Hugues STEINIER
Director
appointed by deed of 05-05-2025 term without a fixed end
earlier manager, until 05-05-2025
Valérie STEINIER
Director
in office according to the deed of 05-05-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Hugues STEINIER
Director
Valérie STEINIER
Director
LEONARD Pierre
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Hugues STEINIER
    • Director, appointed by deed of 05-05-2025, still in office
    • Manager, until 05-05-2025
  • Valérie STEINIER
    • Director, since before 05-05-2025
  • LEONARD Pierre
    • Statutory manager, until 19-02-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Shares
750
Contribution per share
€24.79
Equity per share
€286 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-02-2020 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non de plein droit actionnaires”

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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