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BIMEnhanced

Active Private limited companyfounded 2022active for 4 yearsRue du Village 33, 5352 OheyKBO/BCE: BE 0784.694.465

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 13-04-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-04-2022

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 13-04-2022, still in office

Control

Founder
This company
BIMEnhanced
Equity €64,431
Profit €36,520 in 2026

Capital

Contribution
€2,500
Shares
250
Contribution per share
€10
Equity per share
€258 in 2026
Source
deed of 13-04-2022

Articles of association

deed of 13-04-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of December at 17:00
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

Shareholders

At incorporation deed of 13-04-2022 ↗
  • 250 shares (100%)

Next steps