Belga & Co Studio
ActiveDirectors
Directors
1 director, since incorporation
Board 1
Lapithen
Current
Director · appointed in the act of 02-12-2025 · term without a fixed end · Private limited company · permanent representative: INSTALLÉ Loïc · also on the board of 7 other companies · 1 other company judicially dissolved
Permanent representatives 1
INSTALLÉ Loïc
Current
Permanent representative · appointed in the act of 02-12-2025 · for Lapithen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2025Owners and capital
Shareholders
Contribution
act of 02-12-2025 ↗
- Lapithen (BE 0772.496.815) 50,000 shares · €5,000 in cash
Capital transactions
Capital over time
- 02-12-2025 Capital stated in the deed · €5,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was judicially dissolved (2021).
- Belga & Co judicial dissolution on 07-05-2021Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale des actionnaires fixe le nombre des administrateurs et, le cas échéant, leur qualité statutaire, détermine la durée de…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Membres, personnes physiques ou morales, de l'Institut des Réviseurs d'Entreprises, 3 ans”
Articles of association, deed of 02-12-2025 (in French)