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7 EVENT

Active Private limited companyfounded 2020active for 6 yearsWerkhuizenkaai 163, 1000 BrusselsKBO/BCE: BE 0756.746.290

Board

1 director, no change since 2022
Director
appointed by deed of 29-11-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 21-10-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 29-11-2022, still in office
    • Director, appointed by deed of 21-10-2020, until 29-11-2022

Control

Shareholders
This company
7 EVENT
Equity -€4,149
Profit €5,598 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
-€41.49 in 2025
Source
deed of 21-10-2020

Articles of association

deed of 21-10-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00

Shareholders

Stated in the deed deed of 29-06-2026 ↗
  • 100 shares
Share transfer deed of 29-06-2026 ↗
  • to
Share transfer deed of 29-11-2022 ↗
  • to 50 shares
  • to 50 shares
At incorporation deed of 21-10-2020 ↗
  • 100 shares (100%) · €2,000 in cash

Next steps