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81B

Active Private limited companyfounded 2009active for 16 yearsRue des Clarisses 28/11, 4000 LiègeKBO/BCE: BE 0820.988.796
81B
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Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 28-12-2023

Control

Shareholder
51%
This company
81B
Equity €182,229
Profit €22,522 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
51%
51%
49%
49%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 28-12-2023 (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.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée peut mettre fin en toute hypothèse pour justes…”
“Rémunération des administrateurs, si rémunéré,assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions si plusieurs, tenus de solliciter agrément selon mêmes formalités sauf plein…”

Shareholders

2 owners

Owners 2

  • natural person
    Sourceown accounts 2025
    51%
  • Equity €1.9m Profit of €453,212 in 2025 (profit of €300,708 in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    49%

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €8,060
  2. 28-12-2023 Converted to uncalled contributions · €12,400

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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