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ANTOINETTE DELLA FAILLE

Active Private limited companyfounded 2024active for 2 yearsRue du Trichon 81, 1457 WalhainKBO/BCE: BE 1015.858.036

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 06-11-2024 term without a fixed end

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), appointed by deed of 06-11-2024, still in office

Control

Shareholder
This company
ANTOINETTE DELLA FAILLE
Equity €16,309
Profit €9,748 in 2025

Capital

Contribution
€2,000
Shares
20
Contribution per share
€100
Equity per share
€815 in 2025
Source
deed of 06-11-2024

Articles of association

deed of 06-11-2024 (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.
27 June
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

Stated in the deed deed of 29-04-2025 ↗
At incorporation deed of 06-11-2024 ↗
  • 20 shares (100%) · €2,000 in cash

Next steps