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CUSTOMS CONFORM IT

Active Private limited companyfounded 2023active for 3 yearsRue Devant l'Etang 6, 4960 MalmedyKBO/BCE: BE 0803.035.086

Board

2 directors, since incorporation
Director (not named in the articles)
since 20-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 20-06-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
NAILIS Tessa Jenny Micheline Marceline
Director (not named in the articles)
Raphaël VAN DE SANDE
Director (not named in the articles)
Board
Mandates as a list
  • NAILIS Tessa Jenny Micheline Marceline
    • Director (not named in the articles), from 20-06-2023 to date
  • Raphaël VAN DE SANDE
    • Director (not named in the articles), from 20-06-2023 to date

Control

This company
CUSTOMS CONFORM IT
Equity €52,121
Profit €3,706 in 2025

Capital

Contribution
€2,400
Shares
240
Contribution per share
€10
Equity per share
€217 in 2025
Source
deed of 26-06-2023

Articles of association

deed of 26-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, cessions entre vifs ou pour cause de mort,à titre onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
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

Shareholders

At incorporation deed of 26-06-2023 ↗

Next steps