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Active Private limited companyfounded 2025active for 1 yearWolstraat 70, 1000 BrusselsKBO/BCE: BE 1020.501.960
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Board

3 directors, since incorporation
Alexandra Pagnier-Desbois BV
Director (not named in the articles)
appointed by deed of 03-03-2025 term without a fixed end
Claudia Garcia Gimenez BV
Director (not named in the articles)
appointed by deed of 03-03-2025 term without a fixed end
SFDB BV
Director (not named in the articles), permanent representative Sarah Fialon
appointed by deed of 03-03-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-03-2025
Permanent representatives 1
Sarah Fialon
Permanent representative, for SFDB
appointed by deed of 03-03-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Alexandra Pagnier-Desbois
Director (not named in the articles)
Claudia Garcia Gimenez
Director (not named in the articles)
SFDB
Director (not named in the articles)
Board
Mandates as a list
  • Alexandra Pagnier-Desbois
    • Director (not named in the articles), appointed by deed of 03-03-2025, still in office
  • Claudia Garcia Gimenez
    • Director (not named in the articles), appointed by deed of 03-03-2025, still in office
  • SFDB
    • Director (not named in the articles), appointed by deed of 03-03-2025, still in office

Control

Founders
SFDB, Claudia Garcia Gimenez, Alexandra Pagnier-Desbois
This company
Align
Equity -€5,802
Loss €8,802 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
-€19.34 in 2025
Source
deed of 03-03-2025

Articles of association

deed of 03-03-2025 (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.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Apports en numéraire avec émission de nouvelles actions, au moins quinze jours à dater de l’ouverture de la souscription”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 19. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le troisième mercredi du mois de juin…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale désigne un ou plusieurs liquidateurs, avocats”

Shareholders

At incorporation deed of 03-03-2025 ↗

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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