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AUTORY

Active Private limited companyfounded 2020active for 6 yearsScheutboschlaan 38, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0753.537.174

Board

2 directors, no change since May 2026
Director
since 01-09-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2026
Director
appointed by deed of 22-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-09-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
MCHEIK Fatme
Director
BoardEarlierend not dated
Mandates as a list
  • Fayad Fouad MCHEIK
    • Director, from 01-09-2020 to date
  • AL ATRACHE Abbas
    • Director, appointed by deed of 22-05-2026, still in office
  • EL MOUSSAOUI Ali
    • Director, appointed by deed of 19-06-2025, until 30-09-2025
  • AL ATRACHЕ Ali Abbas
    • Director, appointed by deed of 28-11-2022, no longer listed in the 2025 annual accounts
  • MCHEIK Fatme
    • Director, from 02-04-2021 to 30-09-2022
  • MCHEIK Houssam Fouad
    • Director, appointed by deed of 19-11-2020, until 21-04-2021

Control

This company
AUTORY
Equity €113,329
Profit €25,654 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,133 in 2025
Source
deed of 03-09-2020

Articles of association

deed of 03-09-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Assemblée générale ordinaire L'assemblée générale représente l'universalité des actionnaires; ses décisions sont obligatoires pour tous…”
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 22-05-2026 ↗
Share transfer deed of 09-12-2025 ↗
Share transfer deed of 19-06-2025 ↗
  • AL ATRACHE Ali Abbas to EL MOUSSAQUl Ali 5 shares
Stated in the deed deed of 19-11-2020 ↗
Show 2 older mentions
At incorporation deed of 03-09-2020 ↗

Next steps