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AB 360

Active Private limited companyfounded 2025active for 1 yearIjsvogellaan 19, 1170 Watermael-BoitsfortKBO/BCE: BE 1022.896.771

Board

1 director, since incorporation
Director (not named in the articles)
since 30-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 30-04-2025 to date

Control

Founder
This company
AB 360
Equity €9,868
Profit €7,368 in 2025

Capital

Contribution
€2,500
Shares
2,500
Contribution per share
€1
Equity per share
€3.95 in 2025
Source
deed of 05-05-2025

Articles of association

deed of 05-05-2025 (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.
First Friday of May 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

Shareholders

At incorporation deed of 05-05-2025 ↗
  • 2,500 shares (100%) · in cash

Next steps