Belgium Payroll Services
ActiveDirectors
Directors
2 directors, no change since 2026
DEMARBAIX Amandine
Current
Director (not named in the articles) · appointed in the act of 13-06-2024 · term without a fixed end
Antoine Küpper
Current
Director · appointed in the act of 19-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 13-06-2024Owners and capital
Shareholders
Share transfer
act of 19-06-2026 ↗
- Demarbaix Amandine to Antoine Küpper 50 shares
At incorporation
act of 13-06-2024 ↗
- DEMARBAIX Amandine 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
Act of 19-06-2026Transfer of 50 sharesAppointment: Antoine Küpper (director) · Power of attorney
- 13-06-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DEMARBAIX Amandine |
|
| Antoine Küpper |
|
Articles of association
- 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
Articles of association, deed of 13-06-2024 (in French)