Afraip
Board
1 director, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
Mandates through the years
2 names, the dashed line is todayIP MOON
Director
Director
AFRAM Dalida
Director
Director
BoardEarlier
Mandates as a list
- IP MOON
- Director, from 13-01-2025 to date
- AFRAM Dalida
- Director, appointed by deed of 16-01-2025, until 26-02-2026
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Elk ingevorderde betaling wordt aangerekend op het geheel van de aandelen waarvan de aandeelhouder titularis is, bestuursorgaan kan toelaten…”“Bestuursorgaan kan, nadat een tweede aangetekend schrijven gedurende een maand onbeantwoord is gebleven, de algemene vergadering…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Controle”
Shareholders
At incorporation
deed of 16-01-2025 ↗
- IP Moon Wah 50 shares (50%) · €1,500 in cash
- AFRAM Dalida 50 shares (50%) · €1,500 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- MAS-L&M bankruptcy on 20-11-2025Official Gazettemandate 2023 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.