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DIR

Active Private limited companyfounded 2025active for 1 yearOud-Strijderslaan 85, 1140 EvereKBO/BCE: BE 1022.442.356

Board

1 director, since incorporation
Director (not named in the articles)
since 15-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-04-2025

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), from 15-04-2025 to date

Control

Founder
This company
DIR
Equity €11,812
Profit €18,812 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€118 in 2025
Source
deed of 18-04-2025

Articles of association

deed of 18-04-2025 (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 proportionnellement au nombre acquis s’ils sont plusieurs, même en cas de refus d’agrément d’héritier ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00

Shareholders

At incorporation deed of 18-04-2025 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps