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Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearVlasfabriekstraat 26, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 1032.211.048
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Directors

Directors
2 directors, no change since 2025
HOLLANDERStéphane
Administrateurnon statutaire · appointed in the act of 30-12-2025
Current
WARNYSerge
Administrateurnon statutaire · appointed in the act of 30-12-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 30-12-2025 ↗
  • WARNY Serge Emmanuel Pierre 50 shares (50%) · €1,500
  • HOLLANDER Stéphane Claude Ghislain 50 shares (50%) · €1,500

Capital transactions

Capital over time
  1. 30-12-2025 Incorporation · €3,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HOLLANDERStéphane
  • Administrateurnon statutaire, appointed in the act of 30-12-2025, still in office
WARNYSerge
  • Administrateurnon statutaire, appointed in the act of 30-12-2025, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives,numéro d'ordre, cessions effet société et tiers à dater inscription registre”
Share issue ruleThe articles set how and by whom new shares are issued.
“Au moins quinze jours à dater ouverture souscription, agrément moitié au moins actionnaires possédant au moins trois/quart actions”

Articles of association, deed of 30-12-2025 (in French)

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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