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Atelier Parlee

Active Risk: moderate Private limited companyfounded 2025active for 1 yearHertog Jan II laan 56, 3070 KortenbergKBO/BCE: BE 1027.260.286

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 08-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Externe vertegenwoordigingsmacht Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 08-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE GREEF Janina Phyllis Dina
Director (not named in the articles)
Board
Mandates as a list
  • DE GREEF Janina Phyllis Dina
    • Director (not named in the articles), appointed by deed of 08-09-2025, still in office

Control

Founder
DE GREEF Janina Phyllis Dina
This company
Atelier Parlee

Capital

Contribution
€2,000
Shares
300
Contribution per share
€6.67
Source
deed of 08-09-2025

Articles of association

deed of 08-09-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Dagelijks bestuur, bestuursorgaan kan dagelijks bestuur en vertegenwoordiging opdragen”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van de aandelen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), vermeld in oorspronkelijke…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 10:00
Audit, dissolution and liquidation
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 08-09-2025 ↗

Next steps