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ANIMOSPHERE

Active Private limited companyfounded 2023active for 3 yearsRue du Charbonnage 6, 4020 LiègeKBO/BCE: BE 1001.881.524

Board

1 director, since incorporation
Director (not named in the articles)
since 02-11-2023 term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-04-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 06-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 02-11-2023 to date

Control

Founder
This company
ANIMOSPHERE
Equity €3,260
Profit €1,260 in 2024

Capital

Contribution
€2,000
Shares
1,000
Contribution per share
€2
Equity per share
€3.26 in 2024
Source
deed of 06-11-2023

Articles of association

deed of 06-11-2023 (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
“Organe d’administration, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
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

Shareholders

At incorporation deed of 06-11-2023 ↗
  • 1,000 shares (100%) · €2,000

Next steps