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CODE ZERO

Active
Private limited companyfounded 2023active for 3 yearsRue de la Bachée 94, 1380 Lasne, BelgiumKBO/BCE: BE 0803.190.187
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CODE ZEROActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since July 2023
BIBOT Marin Pierre
Director (not named in the articles) · appointed by deed of 28-06-2023 · term without a fixed end
Current
BIBOT Gerald François Paul Marie Ghislain
Director · appointed by deed of 09-10-2023 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation deed of 28-06-2023 ↗

Capital transactions

Capital over time
  1. 28-06-2023 Incorporation · €3,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BIBOT Marin Pierre
  • Director (not named in the articles), appointed by deed of 28-06-2023, still in office
BIBOT Gerald François Paul Marie Ghislain
  • Director, appointed by deed of 09-10-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, choisi de commun accord ou président du tribunal de l’entreprise statuant comme en référé à…”

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

Articles of association, deed of 28-06-2023 (in French)

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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