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Private limited companyfounded 2023active for 3 yearsFouches, chaussée Romaine 20, 6700 Arlon, BelgiumKBO/BCE: BE 0801.824.269

Directors

Directors
4 directors, no change since 2023

Board 4

BRIQUEMONT Saliha Christine
Director · appointed in the act of 19-05-2023 · term without a fixed end · also on the board of 1 other company
Current
CAULA Pier Giuseppe
Director · appointed in the act of 19-05-2023 · term without a fixed end
Current
KLELS ARCHI
Director · appointed in the act of 19-05-2023 · term without a fixed end · Private limited company · permanent representative: KLELS Laurent Michaël
Current
REQUILÉ Anaïs Fanny Louise
Director · appointed in the act of 19-05-2023 · term without a fixed end · also on the board of 1 other company
Current
Permanent representatives 1
KLELS Laurent Michaël
Permanent representative · appointed in the act of 19-05-2023 · for KLELS ARCHI
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-05-2023

Owners and capital

Shareholders

At incorporation act of 19-05-2023 ↗

Capital transactions

Capital over time
  1. 19-05-2023 Incorporation · €20,000 · 1,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BRIQUEMONT Saliha Christine
  • Director, appointed in the act of 19-05-2023, still in office
CAULA Pier Giuseppe
  • Director, appointed in the act of 19-05-2023, still in office
KLELS ARCHI
  • Director, appointed in the act of 19-05-2023, still in office
REQUILÉ Anaïs Fanny Louise
  • Director, appointed in the act of 19-05-2023, still in office

Articles of association

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

Articles of association, deed of 19-05-2023 (in French)

Next steps