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Charleroi-Fun.com

Active Private limited companyfounded 2025active for 1 yearPoint du Jour 4, 7022 MonsKBO/BCE: BE 1019.335.584

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 31-01-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 31-01-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 31-01-2025 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 31-01-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CASCINO Alessandro
Director (not named in the articles)
COUWEZ Laurent
Director (not named in the articles)
VISÉE Stéphania
Director (not named in the articles)
Board
Mandates as a list
  • CASCINO Alessandro
    • Director (not named in the articles), appointed by deed of 31-01-2025, still in office
  • COUWEZ Laurent
    • Director (not named in the articles), appointed by deed of 31-01-2025, still in office
  • VISÉE Stéphania
    • Director (not named in the articles), appointed by deed of 31-01-2025, still in office

Control

This company
Charleroi-Fun.com
Equity -€49,754
Loss €52,254 in 2025

Capital

Contribution
€2,500
Shares
200
Contribution per share
€12.50
Equity per share
-€249 in 2025
Source
deed of 31-01-2025

Articles of association

deed of 31-01-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, commun accord ou président du tribunal de l'entreprise statuant comme en référé à requête partie…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 19:00
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 31-01-2025 ↗

Next steps