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DV FRATELLI

Active
Private limited companyfounded 2022active for 4 yearsAlsembergsesteenweg 897, 1180 Ukkel, BelgiumKBO/BCE: BE 0790.288.197

Directors

Directors
1 director, no change since 2025
XHAFERAJ Antoneta
Director · since 06-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”
deed of 02-09-2022

Owners and capital

Shareholders

At incorporation act of 02-09-2022 ↗

Capital transactions

Capital over time
  1. 02-09-2022 Incorporation · €3,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
XHAFERAJ Antoneta
  • Director, appointed in the act of 02-05-2025, still in office
ZEQIRI Makfirete
  • Director, appointed in the act of 02-09-2022, until 02-05-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“À demande société reste en fonction jusqu'à remplacement raisonnable, assemblée générale peut mettre fin à tout moment avec ou sans préavis…”

deed of 02-05-2025 (in French)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Déduction faite des actions dont cession proposée, commun accord ou expert choisi commun accord ou défaut président tribunal entreprise…”

deed of 02-05-2025 (in French)

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

deed of 02-09-2022 (in Dutch)

Next steps