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BASTELI

Active Private limited companyfounded 2024active for 2 yearsRue Mathias 2B, 1440 Braine-le-ChâteauKBO/BCE: BE 1013.952.975
BASTELI
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Board

2 directors, since incorporation
Gonzalez Gonzalez Elisa
Director (not named in the articles)
appointed by deed of 25-09-2024
listed in the 2025 annual accounts, filed on 11-12-2025
Lesire Bastien Renaud
Director (not named in the articles)
appointed by deed of 25-09-2024
listed in the 2025 annual accounts, filed on 11-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Gonzalez Gonzalez Elisa
Director (not named in the articles)
Lesire Bastien Renaud
Director (not named in the articles)
Board
Mandates as a list
  • Gonzalez Gonzalez Elisa
    • Director (not named in the articles), appointed by deed of 25-09-2024, still in office
  • Lesire Bastien Renaud
    • Director (not named in the articles), appointed by deed of 25-09-2024, still in office

Control

Founders
Gonzalez Gonzalez Elisa, Lesire Bastien Renaud
This company
BASTELI
Equity €78,231
Profit €74,231 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€782 in 2025
Source
deed of 25-09-2024

Articles of association

deed of 25-09-2024 (in French)
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.
Term of at most 6 years
“Fixe ou proportionnelle, rémunération des administrateurs”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Indivisibilité des titres, exercé par l'usufruitier qui doit être un actionnaire”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession d'actions, accord unanime des autres actionnaires s'ils sont plusieurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 November at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 25-09-2024 ↗

Capital transactions

Capital over time
  1. 25-09-2024 Incorporation · €4,000 · 100 shares
  2. 25-09-2024 Converted to unavailable equity · €4,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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