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Drie komma veertien A

Active
Private limited companyfounded 2024active for 2 yearsZwartzustersvest 8, 2800 Mechelen, BelgiumKBO/BCE: BE 1009.063.086

Directors

Directors
1 director, no change since 2024

Board 1

INDIGNE Pia
Eerste en enige niet statutaire bestuurder · appointed in the act of 07-05-2024 · term without a fixed end · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Other functions 1

INDIGNE Pia
Eerste en enige niet statutaire bestuurder · appointed in the act of 07-05-2024 · term without a fixed end
Current

Owners and capital

Shareholders

At incorporation act of 07-05-2024 ↗
  • INDIGNE Pia Roger Nadine 100 shares (100%) · €2,000 in cash

Capital transactions

Capital over time
  1. 07-05-2024 Incorporation · €2,000 · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
INDIGNE Pia
  • Eerste en enige niet statutaire bestuurder, appointed in the act of 07-05-2024, still in office
  • Eerste en enige niet statutaire bestuurder, appointed in the act of 07-05-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle overdrachten ten bezwarende titel, I.9”
“Overdracht ten kosteloze titel onder levenden, onderworpen aan Voorkooprecht bestaande aandeelhouders”
“Unanieme schriftelijke verklaring of overeenkomst, afstand van naleving van bepalingen of bepaalde onderdelen van dit statutair artikel en…”

Articles of association, deed of 07-05-2024 (in Dutch)

Next steps