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A3K

Active Private limited companyfounded 2024active for 2 yearsPlace Verte 6, 5620 FlorennesKBO/BCE: BE 1011.590.135
A3K
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Board

2 directors, no change since March 2026
FALCON Alisson Irène
Director (not named in the articles)
appointed by deed of 17-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
JANDA Anthony Thierry Marcel Ghislain
Director (not named in the articles)
appointed by deed of 17-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
FALCON Alisson Irène
Director (not named in the articles)
JANDA Anthony Thierry Marcel Ghislain
Director (not named in the articles)
BOURGUIGNON Aurélien Jean-Claude Serge Ghislain
Director (not named in the articles)
FALCON Kim Liliane
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • FALCON Alisson Irène
    • Director (not named in the articles), appointed by deed of 17-07-2024, still in office
  • JANDA Anthony Thierry Marcel Ghislain
    • Director (not named in the articles), appointed by deed of 17-07-2024, still in office
  • BOURGUIGNON Aurélien Jean-Claude Serge Ghislain
    • Director (not named in the articles), appointed by deed of 17-07-2024, until 06-03-2026
  • FALCON Kim Liliane
    • Director (not named in the articles), appointed by deed of 17-07-2024, until 06-03-2026

Control

Founders
FALCON Kim Liliane, BOURGUIGNON Aurélien Jean-Claude Serge Ghislain, JANDA Anthony Thierry Marcel Ghislain
and 1 other
This company
A3K
Equity €29,054
Profit €23,854 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€291 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-07-2024 (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.
Last Tuesday of June at 18:00
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

Founders

At incorporation deed of 17-07-2024 ↗

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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