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CDDO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRoute de Parfondvaux 115, 4671 BlegnyKBO/BCE: BE 1034.803.027

Board

2 directors, since incorporation
Director (not named in the articles)
since 24-02-2026 term without a fixed end
Director (not named in the articles)
since 24-02-2026 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 27-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
AGUILAR Martin Charles Yves
Director (not named in the articles)
CARVELLI Florence Suzy Julie
Director (not named in the articles)
Board
Mandates as a list
  • AGUILAR Martin Charles Yves
    • Director (not named in the articles), from 24-02-2026 to date
  • CARVELLI Florence Suzy Julie
    • Director (not named in the articles), from 24-02-2026 to date

Control

Capital

Contribution
€5,000
Shares
600
Contribution per share
€8.33
Source
deed of 27-02-2026

Articles of association

deed of 27-02-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire.”
“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement., L'organe d'administration fixe les attributions et rémunérations…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
600 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Les formalités ci-dessus s'appliquent également en cas de transmission pour cause de mort. Les associés survivants doivent, dans les quinze…”
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.
First Saturday of June
Audit, dissolution and liquidation
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 27-02-2026 ↗

Next steps