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AC café

Active Private limited companyfounded 2023active for 2 yearsPlace du Crucifix 1, 6660 HouffalizeKBO/BCE: BE 1003.551.112
AC café
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Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 20-12-2023, still in office
    • Director (not named in the articles), appointed by deed of 20-12-2023, still in office

Control

Founder
This company
AC café
Equity €25,577
Profit €5,577 in 2024

Capital

Contribution
€20,000
Shares
300
Contribution per share
€66.67
Equity per share
€85.26 in 2024
Source
2024 annual accounts

Articles of association

deed of 20-12-2023 (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 December 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 20-12-2023 ↗
  • 300 shares (100%)

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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