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CABALL'O

Active Private limited companyfounded 2000active for 26 yearsTrieu Mareserie 5, 7740 PecqKBO/BCE: BE 0472.424.939

Board

1 director, last change in 2024
Director (not named in the articles)
since 01-01-2020 term without a fixed end
earlier manager, until 03-05-2023
listed in the 2025 annual accounts, filed on 28-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, from 01-01-2020 to 03-05-2023
    • Director (not named in the articles), appointed by deed of 03-05-2023, still in office
    • Director, appointed by deed of 05-06-2024, no longer listed in the 2025 annual accounts
    • Manager, until 01-01-2020

Control

Shareholders
,
This company
CABALL'O
Equity -€5,416
Loss €2,676 in 2025

Capital

Contribution
€18,600
Source
deed of 03-05-2023

Articles of association

deed of 03-05-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre V. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 3ième…”

Shareholders

Stated in the deed deed of 03-05-2023 ↗
  • 1 share
  • 749 shares

Next steps