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666 PM

Active
Private limited companyfounded 2024active for 2 yearsRue de Bruxelles 201, 4340 Awans, BelgiumKBO/BCE: BE 1008.715.767

Directors

Directors
1 director, no change since 2026
Massaro Giuseppe
Director · current term since 16-09-2026 · listed in the 2026 annual accounts, filed on 30-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-04-2024

Owners and capital

Shareholders

Stated in the act act of 24-09-2026 ↗
Share transfer act of 30-01-2026 ↗
At incorporation act of 25-04-2024 ↗

Capital transactions

Capital over time

Act of 24-09-2026Registered office moved from Hélécine to AwansTransfer of 100 shares · New seat: Rue de Bruxelles 201 à 4340 Awans · Previous seat: Rue Carlens, Neerh. 1 à 1357 Hélécine

  1. 25-04-2024 Incorporation · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Massaro Giuseppe
  • Director, appointed in the act of 24-09-2026, still in office
Antheunis Luc
  • Director (not named in the articles), appointed in the act of 25-04-2024, until 28-08-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”
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

Articles of association, deed of 25-04-2024 (in French)

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