Skip to content

BALLARO

Active Private limited companyfounded 2023active for 3 yearsOttervangerstraat 4, 1170 Watermael-BoitsfortKBO/BCE: BE 0795.624.682

Mandates through the years

2 names, the dashed line is today
DEBAUVE Jean-Emmanuel Robert Serge
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • DEBAUVE Jean-Emmanuel Robert Serge
    • Director (not named in the articles), appointed by deed of 04-01-2023, until 12-09-2024
  • Umberto PARRINELO
    • Director, until 31-12-2023

Control

Shares transferred to
PARRINELLO Settimo, PARRINELLO Umberto
This company
BALLARO
Equity -€2,249
Profit €12,101 in 2025

Capital

Contribution
€7,000
Shares
100
Contribution per share
€70
Equity per share
-€22.49 in 2025
Source
deed of 04-01-2023

Articles of association

deed of 04-01-2023 (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 actions acquises si plusieurs, choisi commun accord ou président tribunal entreprise statuant…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V : ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”

Shareholders

Share transfer deed of 24-02-2023 ↗
  • DEBAUVE Jean-Emmanuel to PARRINELLO Settimo 2 shares
  • DEBAUVE Jean-Emmanuel to PARRINELLO Umberto 49 shares
At incorporation deed of 04-01-2023 ↗

Office holders in the KBO →

Next steps