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Bio mais pas que!

Active Risk: moderate Private limited companyfounded 2025active for 1 yearRue de Moxhe 33, 4260 BraivesKBO/BCE: BE 1025.118.665

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 07-07-2025 term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 07-07-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 07-07-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AUPAIX Michaël Edmond
Director (not named in the articles)
LEFRANT Christine Monique Claude Nathalie
Director (not named in the articles)
PONCELET Christine Julia Elisabeth
Director (not named in the articles)
Board
Mandates as a list
  • AUPAIX Michaël Edmond
    • Director (not named in the articles), appointed by deed of 07-07-2025, still in office
  • LEFRANT Christine Monique Claude Nathalie
    • Director (not named in the articles), appointed by deed of 07-07-2025, still in office
  • PONCELET Christine Julia Elisabeth
    • Director (not named in the articles), appointed by deed of 07-07-2025, still in office

Control

Capital

Contribution
€15,000
Shares
300
Contribution per share
€50
Source
deed of 07-07-2025

Articles of association

deed of 07-07-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, Article 9. Cession d'actions”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
21 June at 11:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founders

Next steps