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ALYSHIA

Active Private limited companyfounded 2000active for 26 yearsde Haernestraat 124, 1040 EtterbeekKBO/BCE: BE 0471.553.028

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 14-02-2024 term without a fixed end
earlier manager, until 14-02-2024
kaur bupinder
Director
listed in the 2022 annual accounts, filed on 29-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. 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 14-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
kaur bupinder
Director
SINGH Gurmail
Director (not named in the articles)
KAUR BHUPINDER
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • kaur bupinder
    • Director, since before 31-12-2021
  • SINGH Gurmail
    • Director, appointed by deed of 20-11-2023, until 14-02-2024
    • Director (not named in the articles), appointed by deed of 14-02-2024, still in office
  • KAUR BHUPINDER
    • Director (not named in the articles), appointed by deed of 14-02-2024, until 16-02-2024
    • Manager, until 14-02-2024

Control

This company
ALYSHIA
Equity €36,533
Profit €4,516 in 2025

Capital

Contribution
€18,595
Source
2025 annual accounts

Articles of association

deed of 14-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00

Shareholders

Next steps