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BELTRAME & VARANI UNLIMITED

Active Private limited companyfounded 2004active for 22 yearsBoulevard Joseph Tirou 17, 6000 CharleroiKBO/BCE: BE 0862.806.387
BELTRAME & VARANI UNLIMITED
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Board

1 director, last change in 2024
VARANI Fiona
Director (not named in the articles)
appointed by deed of 06-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 19-02-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VARANI Fiona
Director (not named in the articles)
VARANI Giovanni
Manager
VARANI Gjovanni
Manager
BELTRAME Marina
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VARANI Fiona
    • Director (not named in the articles), since before 30-06-2024
  • VARANI Giovanni
    • Manager, until 06-12-2024
  • VARANI Gjovanni
    • Manager, appointed by deed of 29-09-2020, no longer listed in the 2025 annual accounts
  • BELTRAME Marina
    • Manager, until 30-11-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 06-12-2024 (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.
“Assemblée générale décide gratuité ou non, frais généraux plus frais représentation,voyages,déplacements”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of December at 17:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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