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Active Private limited companyfounded 2018active for 7 yearsRue des Bouchers (H-G) 15, 7110 La LouvièreKBO/BCE: BE 0713.676.015
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Board

1 director, no change since November 2018
PELLITTERI Thibaut
Director
since 01-11-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PELLITTERI Thibaut
Director
PELLITERI Thibaut
Manager
BoardEarlierend not dated
Mandates as a list
  • PELLITTERI Thibaut
    • Director, from 01-11-2018 to date
  • PELLITERI Thibaut
    • Manager, appointed by deed of 21-11-2018, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
deed of 10-03-2020

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-03-2020 (in French)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme, Article dix”
“Gratuitement ou non, Article douze”
deed of 10-03-2020 (in French)
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
200 shares
deed of 10-03-2020 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter mêmes formalités si non de plein droit actionnaires”
deed of 10-03-2020 (in French)
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 10-03-2020 (in French)
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
deed of 21-11-2018 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes modifications statuts, Article vingt-trois”
deed of 10-03-2020 (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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