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Doc Keil

Active Private limited companyfounded 2020active for 6 yearsFloréallaan 156, 1180 UccleKBO/BCE: BE 0757.585.737 subsidiary of
Part of the group 12 companies in 2 countries

Board

2 directors, since incorporation
Director (not named in the articles)
since 28-10-2020 term without a fixed end
listed in the 2024 annual accounts, filed on 15-10-2025
Director (not named in the articles)
since 28-10-2020 term without a fixed end
listed in the 2024 annual accounts, filed on 15-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 30-10-2020

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), from 28-10-2020 to date
    • Director (not named in the articles), from 28-10-2020 to date

Control

Parent
Equity -€884,732
Loss €12,763 in 2024 (loss €97,479 in 2023)
Checked score
100%
This company
Doc Keil
Equity -€550,272
Loss €125,245 in 2024

Further up the chain 100% 98.25%

and 1 other shareholder

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
-€550 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
Owners as a list
    • 2021 to 2024: 100%
    • 2021 to 2024: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-10-2020 (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.
“Organe d’administration, assemblée fixe nombre,durée et,en cas de pluralité,pouvoirs”
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

2 owners

Owners 2

  • parent
    Equity -€884,732 Loss of €12,763 in 2024 (loss of €97,479 in 2023) Checked score
    Sourceaccounts 2024
    100%
  • parent
    Equity -€888,598 Loss of €334,973 in 2024 (profit of €49,899 in 2023) Checked score
    Sourceaccounts 2024
    100%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-10-2020 ↗
  • sole founder · 100% at incorporation
Capital over time
  1. 30-10-2020 Incorporation · 1,000 shares

Next steps