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AF Performance

Active Risk: very low Private limited companyfounded 2025active for 1 yearRue Pierre Michaux 31, 4683 OupeyeKBO/BCE: BE 1022.020.605
AF Performance
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Board

1 director, since incorporation
FRANA Anthony
Director (not named in the articles)
appointed by deed of 09-04-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 09-04-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FRANA Anthony
Director (not named in the articles)
Board
Mandates as a list
  • FRANA Anthony
    • Director (not named in the articles), appointed by deed of 09-04-2025, still in office

Control

Founder
FRANA Anthony
This company
AF Performance

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Source
deed of 09-04-2025

Articles of association

deed of 09-04-2025 (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.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée fixe nombre,durée et pouvoirs en cas de…”
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée à majorité absolue ou actionnaire unique…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, sans recours”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
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 09-04-2025 ↗

Capital transactions

Capital over time
  1. 09-04-2025 Incorporation · €5,000
  2. 09-04-2025 Incorporation · €5,000 · 500 shares

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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