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E PERFECT

Active Private limited companyfounded 2024active for 1 yearBoondaalse Steenweg 489, 1050 IxellesKBO/BCE: BE 1016.368.869
E PERFECT
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Board

1 director, since incorporation
Director
appointed by deed of 21-11-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 21-11-2024, still in office

Control

Founder
This company
E PERFECT

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 21-11-2024

Articles of association

deed of 21-11-2024 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
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

At incorporation deed of 21-11-2024 ↗
  • 100 shares (100%) · €2,500 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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