ALL INCLUDED
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§3. Pouvoirs de représentation Si un seul administrateur est nommé, il représente la société vis-à-vis des tiers et au tribunal, comme…”deed of 18-07-2025
Mandates through the years
4 names, the dashed line is todayMaryna ROMASHKO
Director
Director
UWURKUNDO Lamberta
Director
Director
Lamberta UWURUKUNDO
Director
Director
PEREZ LOPEZ Irina
Manager
Manager
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Maryna ROMASHKO
- Director, since before 31-12-2023
- UWURKUNDO Lamberta
- Director, appointed by deed of 17-02-2022, still in office
- Lamberta UWURUKUNDO
- Director, appointed by deed of 17-02-2022, ended, last mentioned on 17-02-2022
- Director, until 16-03-2024
- PEREZ LOPEZ Irina
- Manager, until 17-02-2022
Control
Shares transferred to
UWURUNKUNDO Lamberta
This company
ALL INCLUDED
Equity €338,720
Profit €125,278 in 2025
Capital
- Contribution
- €300
- Shares
- 300
- Contribution per share
- €1
- Equity per share
- €1,129 in 2025
- Source
- 2020 annual accounts
Articles of association
deed of 01-12-2025 (in Dutch)- 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.
- “Op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, nieuwe aandelen waarop in geld wordt ingeschreven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
Shareholders
Share transfer
deed of 14-12-2022 ↗
- HOUYOUX Pol Jean to UWURUNKUNDO Lamberta 100 shares
Stated in the deed
deed of 07-06-2022 ↗
- HOUYOUX Pol Jean actieve partener
Share transfer
deed of 07-06-2022 ↗
- UWURUNKUNDO Lamberta to HOUYOUX Pol Jean 100 shares
Stated in the deed
deed of 19-04-2022 ↗
- ZAHARIA Mirela florentina partners
Share transfer
deed of 19-04-2022 ↗
- ZAHARIA Mirela florentina to UWURKUNDO Lamberta 1 share
Stated in the deed
deed of 17-02-2022 ↗
- UWURKUNDO Lamberta 249 shares
- VAN DE PUTTE Dylan 25 shares
- ONICA Ottilia 25 shares
- ZAHARIA Mirela 1 share