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3.5.7 Industries

Active
Private limited companyfounded 2023active for 3 yearsKBO/BCE: BE 0804.420.406

Directors

Directors
1 director, no change since 2023
LUBAMA YEKA Merveille
Director (not named in the articles) · appointed in the act of 30-08-2023 · term without a fixed end · also on the board of 1 other company
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-08-2023

Owners and capital

Shareholders

At incorporation act of 02-08-2023 ↗

Capital transactions

Capital over time
  1. 02-08-2023 Incorporation · €1,000 · 1,000 shares

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1000, gelijk recht in de winstverdeling”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan, helft overdrager en helft koper(s)”

deed of 02-08-2023 (in Dutch)

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 30-08-2023 (in Dutch)

Next steps