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BELGROUPE

Active Risk: Private limited companyfounded 2025active for 1 yearRue de l'Atelier 4, 1480 TubizeKBO/BCE: BE 1025.173.796

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 08-07-2025 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 08-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 08-07-2025, still in office

Control

Founder
This company
BELGROUPE

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 08-07-2025

Articles of association

deed of 08-07-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
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

Shareholders

At incorporation deed of 08-07-2025 ↗
  • 100 shares (100%) · €2,000

Next steps