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Private limited companyfounded 2017active for 9 yearsBlauwe Vogellaan 9, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0678.546.969

Directors

Directors
1 director, last change in 2023
THIBODEAUX Katalin Mária
Director (not named in the articles) · since 15-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14.- 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 27-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity · €15,600

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
THIBODEAUX Katalin Mária
  • Manager, until 27-12-2023
  • Director (not named in the articles), appointed in the act of 27-12-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, Titre II,Article 5”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 27-12-2023 (in French)

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