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Active Private limited companyfounded 2021active for 4 yearsAllée des Cerisiers 8, 5002 NamurKBO/BCE: BE 0777.629.697

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 25-11-2021 term without a fixed end
Director (not named in the articles)
appointed by deed of 25-11-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1- Adresse du siège : L’adresse du siège est située à 5000 Namur, rue Saint-Fiacre, 25 2- Administrateur non statutaire : L’assemblée décide…”
deed of 25-11-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CAYHAN Mukadez
Director (not named in the articles)
RAMANI Bajram
Director (not named in the articles)
Board
Mandates as a list
  • CAYHAN Mukadez
    • Director (not named in the articles), appointed by deed of 25-11-2021, still in office
  • RAMANI Bajram
    • Director (not named in the articles), appointed by deed of 25-11-2021, still in office

Control

This company
BR MENUISERIE
Equity €29,863
Profit €42,497 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€299 in 2025
Source
deed of 25-11-2021

Articles of association

deed of 25-11-2021 (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 proportionnellement si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 18:00

Founders

At incorporation deed of 25-11-2021 ↗

Next steps