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BUSINESS EVOLUTION

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Léopold 20, 4650 HerveKBO/BCE: BE 1043.021.402
BUSINESS EVOLUTION
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Board

1 director, since incorporation
VAN WAMBEKE Jessica
Director (not named in the articles)
since 25-09-2026 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 29-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN WAMBEKE Jessica
Director (not named in the articles)
Board
Mandates as a list
  • VAN WAMBEKE Jessica
    • Director (not named in the articles), from 25-09-2026 to date

Control

Founder
VAN WAMBEKE Jessica
This company
BUSINESS EVOLUTION

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Source
deed of 29-09-2026

Articles of association

deed of 29-09-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
General meeting and financial year
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.
First Wednesday of June at 18:00
Audit, dissolution and liquidation
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 29-09-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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