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ARTSROUCHE

Active Private limited companyfounded 2023active for 3 yearsRoute de Soiron 37, 4860 PepinsterKBO/BCE: BE 0799.870.413

Board

1 director, since incorporation
Director (not named in the articles)
since 23-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
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 27-03-2023

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 23-03-2023 to date

Control

Founder
This company
ARTSROUCHE
Equity €50,608
Profit €9,784 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€506 in 2025
Source
deed of 27-03-2023

Articles of association

deed of 27-03-2023 (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
“Assemblée qui nomme fixe nombre,durée et pouvoirs en cas de pluralité, personnes physiques ou morales,actionnaires ou non”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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 27-03-2023 ↗
  • 100 shares (100%) · €2,500

Next steps