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as if

Active Private limited companyfounded 2024active for 2 yearsRue Marnières 21, 4608 DalhemKBO/BCE: BE 1014.498.650

Board

1 director, since incorporation
Director (not named in the articles)
since 02-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FAWAY, Isabelle Marie-Huberte Marguerite Ghislaine
Director (not named in the articles)
Board
Mandates as a list
  • FAWAY, Isabelle Marie-Huberte Marguerite Ghislaine
    • Director (not named in the articles), from 02-10-2024 to date

Control

This company
as if
Equity €107,654
Profit €87,281 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,077 in 2025
Source
deed of 04-10-2024

Articles of association

deed of 04-10-2024 (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.
“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement.”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of February at 16:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Founder

At incorporation deed of 04-10-2024 ↗

Next steps