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DIRECTFIN

Active Risk: not assessed Private limited companyfounded 2021active for 4 yearsPlace Albert Ier 11A, 6220 FleurusKBO/BCE: BE 0779.351.547

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 28-12-2021 term without a fixed end
Director (not named in the articles)
appointed by deed of 28-12-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-12-2021, still in office
    • Director (not named in the articles), appointed by deed of 28-12-2021, still in office

Control

Founders
,
This company
DIRECTFIN
Equity €167,477
Profit €17,173 in 2025

Capital

Contribution
€7,000
Shares
70
Contribution per share
€100
Equity per share
€2,393 in 2025
Source
deed of 28-12-2021

Articles of association

deed of 28-12-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par art.2:87 et suivants CSA, déterminés le cas échéant par l'assemblée générale”

Shareholders

At incorporation deed of 28-12-2021 ↗
  • 35 shares (50%) · €3,500
  • 35 shares (50%) · €3,500

Next steps