BRUSSELS BUSINESS NETWORK
Board
1 director, last change in 2025Director (not named in the articles)
since 11-01-2011
term without a fixed end
earlier manager, until 17-04-2025
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 09-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2025
Mandates through the years
1 name, the dashed line is todayNayani Karim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Nayani Karim
- Director (not named in the articles), from 11-01-2011 to date
- Manager, until 17-04-2025
Control
Capital
- Contribution
- €16,500
- Source
- deed of 23-04-2025
Articles of association
deed of 23-04-2025 (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“Avec ou sans limitation durée,qualité administrateur statutaire possible si nommés dans statuts, assemblée qui nomme fixe nombre,durée et en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”
Capital transactions
Capital over time
- 23-04-2025 Converted to unavailable equity · 16,500
- 23-04-2025 Converted to uncalled contributions · €2,500