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123COMPTA

Active Private limited companyfounded 2012active for 13 yearsAvenue Thomas Edison 188, 1402 NivellesKBO/BCE: BE 0500.846.632 subsidiary of CENTRO-FRUITS
123COMPTA
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Board

1 director, last change in 2025
FIDUCIAIRE RAES P. BV
Director (not named in the articles), permanent representative RAES Patrick André Gustave Ghislain
appointed by deed of 18-03-2025 term without a fixed end
earlier manager, until 18-03-2025
listed in the 2025 annual accounts, filed on 10-11-2025
Permanent representatives 1
RAES Patrick André Gustave Ghislain
Permanent representative, for FIDUCIAIRE RAES P.
appointed by deed of 18-03-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FIDUCIAIRE RAES P.
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FIDUCIAIRE RAES P.
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 18-03-2025

Control

Parent
CENTRO-FRUITS
Equity €447,201
Profit €145,645 in 2025 (profit €138,229 in 2024)
Checked score 83
100%
This company
123COMPTA
Equity €41,951
Profit €122,182 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CENTRO-FRUITS
100%
100%
FIDUCIAIRE RAES P.
49%
41.5%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-03-2025 (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.
“Si plusieurs administrateurs majorité qualité expert-comptable certifié/conseiller fiscal certifié/expert-comptable/expert-comptable…”
“Frais généraux indépendamment représentation voyages déplacements, assemblée générale décide”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of September at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-03-2025 ↗
Capital over time
  1. 18-03-2025 Converted to unavailable equity
  2. 18-03-2025 Capital conversion · €20,460

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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