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Active
Private limited companyfounded 2016active for 10 yearsAvenue Vésale 28, 1300 Wavre, BelgiumKBO/BCE: BE 0651.849.403

Directors

Directors
2 directors, last change in 2024
Frédéric STURBOIS
Director · appointed in the act of 19-02-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-01-2026
Current
Jan VAN LOOCK
Director · appointed in the act of 19-02-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-01-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-02-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Frédéric STURBOIS
  • Director, appointed in the act of 19-02-2024, still in office
Jan VAN LOOCK
  • Director, appointed in the act of 19-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”

Articles of association, deed of 19-02-2024 (in French)

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