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Belstone

Active Private limited companyfounded 2008active for 18 yearsRue Voie de Liège 20, 4681 OupeyeKBO/BCE: BE 0897.608.306 subsidiary of
Part of the group 9 companies in 2 countries

Mandates through the years

2 names

Director

Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, until 30-09-2020
    • Director (not named in the articles), appointed by deed of 30-09-2020, no longer listed in the 2025 annual accounts

Control

Parent
Equity €12.6m
Loss €173,335 in 2025 (profit €219,933 in 2024)
Checked score
Source: accounts 2025
100%
This company
Belstone
Equity €33,191
Profit €4,636 in 2025

Capital

Contribution
€25,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2010 to 2022: 98.75%
    • 2023 to 2024: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-09-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, assemblée générale”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, entre vifs ou mortis causa à actionnaire,conjoint,ascendants ou descendants ligne directe”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 20:00

Office holders in the KBO →

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