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BELUFFI PLAFONNAGE

Active Private limited companyfounded 2024active for 2 yearsRue du Coria, Achet 1, 5362 HamoisKBO/BCE: BE 1011.782.155
BELUFFI PLAFONNAGE
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 23-07-2024 term without a fixed end

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 23-07-2024, still in office

Control

Founder
This company
BELUFFI PLAFONNAGE
Equity €50,416
Profit €31,239 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€504 in 2025
Source
deed of 23-07-2024

Articles of association

deed of 23-07-2024 (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.
“Avec ou sans limitation,qualité administrateur statutaire si nommés dans statuts, assemblée nommant fixe nombre,durée et en cas pluralité…”
“Antériorité nomination,seul plus ancien habilité sauf lui-même indisponible,empêché ou décédé, assemblée générale peut nommer un ou…”
“Si rémunéré,assemblée majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnel, assemblée générale décide…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions acquises, cessions entre vifs à peine de nullité,titre onéreux ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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

Founder

At incorporation deed of 23-07-2024 ↗
  • sole founder · 100% at incorporation

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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