From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of CAD 66 is 3.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2025
BALFROID, Antoine Hugo Victor
Current
Director (not named in the articles) · since 20-10-2025
PEREIRA David José
Current
Director (not named in the articles) · since 20-10-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BALFROID, Antoine Hugo Victor |
|
| PEREIRA David José |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non”“Les administrateurs non-statutaires sont révocables ad nutum par l'assemblée générale, sans que leur révocation donne droit à une indemnité…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, en tout temps”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 22-10-2025 (in French)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 22-10-2025 ↗
- PEREIRA David José founder
- BALFROID, Antoine Hugo Victor founder
Capital over the years
- 22-10-2025 Incorporation · €10,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”“Si plusieurs personnes sont titulaires de droits réels sur une même action, l’exercice du droit de vote est suspendu jusqu’à ce qu’une seule…”1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cessions n’ont d’effet vis-à-vis de la société et des tiers qu’à dater de leur inscription dans le registre des actions, certificats…”“Tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de l'exclusion et du…”
- Share issue ruleHow and by whom new shares can be issued.
- “Émission d'actions nouvelles en numéraire, au moins quinze jours à dater de l’ouverture de la souscription”
- Reserve ruleWhich part of the profit the company sets aside instead of paying out.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 22-10-2025 (in French)