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CAFE LE MILIEU

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearRue Royale 21-23, 4900 SpaKBO/BCE: BE 1032.167.694

Board

1 director, since incorporation
Sole director
since 23-12-2025 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 30-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • LAUSBERG Pierre-Henri
    • Sole director, from 23-12-2025 to date

Control

This company
CAFE LE MILIEU

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 30-12-2025

Articles of association

deed of 30-12-2025 (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…”
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entre actionnaires, à des ascendants ou descendants en ligne directe des actionnaires, sans droit de préférence ni agrément”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
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.
15 June at 18:00 (the first on 15-06-2027)
Audit, dissolution and liquidation
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans et rééligibles, lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par…”

Shareholders

At incorporation deed of 30-12-2025 ↗

Next steps