BELUX Properties
Board
2 directors, since incorporationStatutory director
appointed by deed of 03-06-2021
listed in the 2021 annual accounts, filed on 29-09-2022
Mandates through the years
3 names, the dashed line is todayDirector
Statutory director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-06-2021 to date
-
- Statutory director, appointed by deed of 03-06-2021, still in office
-
- Director, appointed by deed of 03-06-2021, no longer listed in the 2021 annual accounts
Control
Founders
, ,
and 1 other
This company
BELUX Properties
Equity -€35,007
Loss €16,014 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Equity per share
- -€0.35 in 2025
- Source
- deed of 03-06-2021
Articles of association
deed of 03-06-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Les assemblées générales se tiennent au siège ou à tout autre endroit fixé par les avis de convocation. Chaque action donne droit à une voix…”
Shareholders
At incorporation
deed of 03-06-2021 ↗
- 25,000 shares (25%) · €25,000
- 25,000 shares (25%) · €25,000
- 25,000 shares (25%) · €25,000
- 25,000 shares (25%) · €25,000