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CUPELO

Active Private limited companyfounded 2010active for 16 yearsRue Sous les Roches 26, 4400 FlémalleKBO/BCE: BE 0827.726.239

Board

1 director, last change in 2023
Director (not named in the articles)
since 08-07-2010
earlier manager, until 03-02-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 03-02-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Antonio CUTILLO
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Antonio CUTILLO
    • Director (not named in the articles), from 08-07-2010 to date
    • Manager, until 03-02-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 03-02-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Fixe ou proportionnelle, remuneration administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs, cessions_entre_vifs_onereux_gratuit_volontaires_forcees_exclusion_retrait_usufruit_nue-propriete_pleine-pro…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 20:00

Capital transactions

Capital over time
  1. 03-02-2023 Converted to unavailable equity · €8,060
  2. 03-02-2023 Converted to uncalled contributions · €12,400

Next steps