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Aux clés d'or

Active Private limited companyfounded 2011active for 15 yearsGentsesteenweg 413, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0837.242.434

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 25-06-2024 term without a fixed end
earlier manager, until 25-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 25-06-2024, still in office
    • Manager, until 25-06-2024
    • Manager, until 31-05-2016

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 25-06-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 16:00

Next steps