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CARGO MATE SERVICES

Active Private limited companyfounded 2024active for 2 yearsRue Sous l'Eau 28, 4020 LiègeKBO/BCE: BE 1010.480.276

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 20-06-2024 term without a fixed end
Director (not named in the articles)
appointed by deed of 20-06-2024 term without a fixed end
Director (not named in the articles)
appointed by deed of 20-06-2024 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 20-06-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GUENNOUF Reda
Director (not named in the articles)
IKKEN Mohamed Oussim
Director (not named in the articles)
NGO Jimmy Duyky
Director (not named in the articles)
Board
Mandates as a list
  • GUENNOUF Reda
    • Director (not named in the articles), appointed by deed of 20-06-2024, still in office
  • IKKEN Mohamed Oussim
    • Director (not named in the articles), appointed by deed of 20-06-2024, still in office
  • NGO Jimmy Duyky
    • Director (not named in the articles), appointed by deed of 20-06-2024, still in office

Control

This company
CARGO MATE SERVICES
Equity €126,630
Profit €126,030 in 2025

Capital

Contribution
€3,000
Shares
120
Contribution per share
€25
Equity per share
€1,055 in 2025
Source
deed of 20-06-2024

Articles of association

deed of 20-06-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 16:00
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 20-06-2024 ↗

Next steps