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CAP FORME

Active Private limited companyfounded 2005active for 21 yearsChaussée Montgomery 94, 7611 RumesKBO/BCE: BE 0873.093.436
CAP FORME
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Board

1 director
Director (not named in the articles)
in office according to the deed of 15-02-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 15-02-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 15-02-2024

Articles of association

deed of 15-02-2024 (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.
“Avec ou sans limitation de durée, assemblée générale peut au moment de cessation fixer préavis ou accorder indemnité de départ”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs, prix mentionné…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

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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