Skip to content

AD 37

Active
Private limited companyfounded 2021active for 5 yearsChaussée Bara 339, 1410 Waterloo, BelgiumKBO/BCE: BE 0769.289.677
Risk analysisFollow ReportCompare
AD 37ActiveChecked score 57/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

GIA PARTNERS
Director · appointed in the act of 07-07-2025 · term until the 2028 general meeting · Legal entity · permanent representative: CHARLES Marc · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Permanent representatives 1
CHARLES Marc
Permanent representative · appointed in the act of 07-07-2025 · for GIA PARTNERS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2025

Owners and capital

Capital transactions

Capital over time
  1. 07-07-2025 Converted to unavailable equity
  2. 07-07-2025 Converted to uncalled contributions

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GIA PARTNERS
  • Director, appointed in the act of 07-07-2025, still in office
ORBAN DE XIVRY Bruno Jean Raymond Charles Ghislain Marie
  • Director, until 07-07-2025
YOU4
  • Director, until 07-07-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”
“En cas de confirmation, l'administrateur coopté termine le mandat de son prédécesseur, sauf si l'assemblée générale en décide autrement…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatifs, Article 7 - Titres”
“Nominatives, 100”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les appels de fonds sont décidés souverainement par l'organe d'administration., 8.4”
“8.5, L’assemblée générale, délibérant comme en matière de modification des statuts, détermine les conditions et les modalités d’émission des…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Ils sont nommés pour un terme renouvelable de trois (3) ans, Ils sont chargés du contrôle de la situation financière, des comptes annuels et…”

Articles of association, deed of 07-07-2025 (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

We would like to set cookies. That happens only with your consent. What we measure