Checked.be · Company dossier
https://checked.be/en/c/be-3c-0717596892 · as of 05-11-2026
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 03-04-2023
- Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer zaakvoerders, besluit algemene vergadering met gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vormen van Burgerlijk recht, aandeel gaat over op erfgenamen of rechtverkrijgenden mits §4”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 10:00