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Backes Ceramica

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMalmedyer Strasse 95 A, 4780 Saint-VithKBO/BCE: BE 1034.723.249

Board

1 director, since incorporation
Director
appointed by deed of 25-02-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 25-02-2026, still in office

Control

Founder
This company
Backes Ceramica

Capital

Contribution
€15,000
Shares
100
Contribution per share
€150
Source
deed of 25-02-2026

Articles of association

deed of 25-02-2026 (in German)
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.
“Mit oder ohne Beschränkung der Dauer, einen oder mehrere Verwalter - natürliche Personen oder Rechtspersonen, Aktionäre oder nicht”
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Ständiger Vertreter”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gleiche Berechtigung an der Gewinnverteilung oder an dem Liquidationssaldo”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Wenn die Gesellschaft mehrere Verwalter hat, kann jeder Verwalter, allein handelnd, alle notwendigen oder nützlichen Verwaltungs- und…”

Shareholders

At incorporation deed of 25-02-2026 ↗
  • 100 shares (100%) · €15,000 in cash

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