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CATHEA

Active Private limited companyfounded 2024active for 2 yearsRue de la Filature 5, 1480 TubizeKBO/BCE: BE 1013.629.610
CATHEA
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Board

1 director, since incorporation
RODRIGUEZ ROJO Nicolas Johan
Statutory director
since 13-09-2024 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 18-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
RODRIGUEZ ROJO Nicolas Johan
Statutory director
Board
Mandates as a list
  • RODRIGUEZ ROJO Nicolas Johan
    • Statutory director, from 13-09-2024 to date

Control

Founder
RODRIGUEZ ROJO Nicolas Johan
This company
CATHEA
Equity €2,255
Loss €2,745 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€22.55 in 2025
Source
deed of 18-09-2024

Articles of association

deed of 18-09-2024 (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.
Second Friday of December at 21:00
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 18-09-2024 ↗

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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