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Private limited companyfounded 2022active for 4 yearsKnapenstraat 63, 1030 Schaerbeek, BelgiumKBO/BCE: BE 0782.495.337

Directors

Directors
1 director, since incorporation
HERBERT Yves
Director (not named in the articles) · since 22-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-03-2026
Current

Owners and capital

Shareholders

At incorporation deed of 24-02-2022 ↗

Capital transactions

Capital over time
  1. 24-02-2022 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HERBERT Yves
  • Director (not named in the articles), appointed by deed of 24-02-2022, still in office
HERBERT Arnaud Marie Chantal Branislav
  • Alternate director, appointed by deed of 24-02-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge des acquéreurs proportionnellement au nombre…”

Audit, dissolution and liquidation

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

Articles of association, deed of 24-02-2022 (in French)

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