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DBRs

Active Risk: Private limited companyfounded 2025active for 1 yearWaterloosesteenweg 879, 1180 UccleKBO/BCE: BE 1029.975.197
DBRs
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 06-11-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 06-11-2025, still in office

Control

Founder
This company
DBRs

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 06-11-2025

Articles of association

deed of 06-11-2025 (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.
1 director
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
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 Saturday 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

Shareholders

At incorporation deed of 06-11-2025 ↗
  • 1,000 shares (100%) · €1,000 in cash

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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