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CHANGE AGENT

Active Private limited companyfounded 2024active for 1 yearTerkamerenlaan 64, 1000 BrusselsKBO/BCE: BE 1016.414.203
CHANGE AGENT
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Board

1 director, since incorporation
BRADLEY Adriano Saint Clair
Director (not named in the articles)
since 20-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BRADLEY Adriano Saint Clair
Director (not named in the articles)
Board
Mandates as a list
  • BRADLEY Adriano Saint Clair
    • Director (not named in the articles), from 20-11-2024 to date

Control

Founder
BRADLEY Adriano Saint Clair
This company
CHANGE AGENT
Equity €6,549
Profit €586 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€65.49 in 2025
Source
deed of 22-11-2024

Articles of association

deed of 22-11-2024 (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.
Last Friday of June at 18:00
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

Founder

At incorporation deed of 22-11-2024 ↗

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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