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AB-ICT

Active Private limited companyfounded 2024active for 2 yearsRue Lievin 6, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 1007.259.480

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 20-03-2024 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 20-03-2024

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), appointed by deed of 20-03-2024, still in office

Control

Founder
This company
AB-ICT
Equity €49,325
Profit €29,751 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€1,644 in 2025
Source
deed of 20-03-2024

Articles of association

deed of 20-03-2024 (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.
Second Tuesday of May
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 20-03-2024 ↗
  • 30 shares (100%) · €3,000 in cash

Next steps