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BE APPROVED

Active Private limited companyfounded 2006active for 20 yearsAvenue de la Bergerie 39-41, 1410 WaterlooKBO/BCE: BE 0880.120.293

Board

1 director, last change in 2022
Director (not named in the articles)
since 02-01-2018 term without a fixed end
earlier manager, until 06-12-2022
listed in the 2022 annual accounts, filed on 31-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 06-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VOLANT Daniel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VOLANT Daniel
    • Director (not named in the articles), from 02-01-2018 to date
    • Manager, until 06-12-2022

Control

Shareholder
actionnaire unique
This company
BE APPROVED
Equity -€112,302
Loss €21,456 in 2025

Capital

Contribution
€18,600
Source
deed of 06-12-2022

Articles of association

deed of 06-12-2022 (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 à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 20:00

Shareholders

Stated in the deed deed of 06-12-2022 ↗
  • actionnaire unique all shares

Next steps