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Afortunado

Active
Private limited companyfounded 2024active for 2 yearsEverhoek 1A, 2520 Ranst, BelgiumKBO/BCE: BE 1010.530.261
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AfortunadoActiveChecked score 67/100
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Directors

Directors
1 director, no change since 2024

Board 1

SMITS Katia Martha Walter
Director (not named in the articles) · since 19-06-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Statutory auditor 1

Guy Parmentier
Company auditor · appointed in the act of 24-01-2025
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 21-06-2024

Owners and capital

Shareholders

At incorporation act of 21-06-2024 ↗

Capital transactions

Capital over time
  1. 21-06-2024 Incorporation · €20,000

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
SMITS Katia Martha Walter
  • Director (not named in the articles), appointed in the act of 21-06-2024, still in office
Guy Parmentier
  • Company auditor, appointed in the act of 24-01-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Elke bestuurder zelfstandig handelend bevoegd, 1”
“Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt, algemene vergadering kan mandaat niet-statutair…”
“Op verzoek vennootschap blijft hij in functie totdat redelijkerwijze in vervanging kan worden voorzien, elke bestuurder kan ontslag nemen…”
“Elke bestuurder kan alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp, handelingen waarvoor volgens wet algemene…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht of overgang onder bijzondere of algemene titel, onder bezwarende titel of om niet, onder levenden of ten gevolge van overlijden…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Aanstelling natuurlijke persoon die rechtspersoon vertegenwoordigt goed te keuren door algemene vergadering ontbonden vennootschap, gewone…”

Articles of association, deed of 21-06-2024 (in Dutch)

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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