Crafted Belgium
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 02-10-2025, still in office
Control
Founders
,
This company
Crafted Belgium
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “La décision de l'organe d'administration est justifiée dans un rapport qui n'est pas déposé, l'assemblée générale a le pouvoir de décider de…”
- 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 Monday 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes annuels”
Shareholders
At incorporation
deed of 02-10-2025 ↗
- 700 shares (70%) · €1,400 in cash
- 300 shares (30%) · €600 in cash