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ZYTHUM

Active Private limited companyfounded 2006active for 20 yearsRue du Petit Sart 3, 1300 WavreKBO/BCE: BE 0881.684.468

Board

1 director, last change in 2023
Director (not named in the articles)
since 01-06-2006 term without a fixed end
earlier manager, until 10-01-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HAVELANGE Nicolas
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HAVELANGE Nicolas
    • Director (not named in the articles), from 01-06-2006 to date
    • Manager, until 10-01-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-01-2023 (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.
Second Tuesday of May at 19:00

Next steps