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BELUMA II

Active Private limited companyfounded 1985active for 41 yearsKBO/BCE: BE 0427.099.611
BELUMA II
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Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 15-02-2024 term without a fixed end
earlier statutory director, until 15-02-2024
listed in the 2025 annual accounts, filed on 28-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Administrateur remplaçant ou suppléant
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Statutory director, until 15-02-2024
    • Administrateur remplaçant ou suppléant, appointed by deed of 15-02-2024, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 15-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

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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