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ADRIEN BR

Active Private limited companyfounded 2024active for 2 yearsRue Falque,Dhuy 27, 5310 EghezéeKBO/BCE: BE 1014.636.133

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 08-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BRASSEUR Adrien Jean-François Daniel Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • BRASSEUR Adrien Jean-François Daniel Ghislain
    • Director (not named in the articles), appointed by deed of 08-10-2024, still in office

Control

This company
ADRIEN BR
Equity €39,129
Profit €37,629 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
€391 in 2025
Source
deed of 08-10-2024

Articles of association

deed of 08-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions doivent être libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 19:00
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 08-10-2024 ↗

Next steps