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EBENISSIMO

Active Private limited companyfounded 2015active for 11 yearsRue Bouhouille 92, 4671 BlegnyKBO/BCE: BE 0568.849.174
EBENISSIMO
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Board

1 director, last change in 2021
Director (not named in the articles)
since 19-01-2015 term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 19-01-2015 to date
    • Director (not named in the articles), from 13-12-2023, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 14-07-2021, no longer listed in the 2025 annual accounts

Control

Shareholder
155 voting rights
33.34%
This company
EBENISSIMO
Equity -€40,587
Profit €13,841 in 2025

and 5 other shareholders

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
33.34%
33.34%
13.33%
13.33%
13.33%
13.33%
13.33%
13.33%
13.33%
13.33%
13.33%
13.33%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié au cédant et pour moitié aux acquéreurs, proportionnellement aux actions acquises, tenus de solliciter, selon mêmes formalités…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 19:00

Shareholders

6 owners

Owners 6

  • natural person
    Sourceown accounts 2017
    33.34%155 voting rights
  • natural person
    Sourceown accounts 2017
    13.33%62 voting rights
  • natural person
    Sourceown accounts 2017
    13.33%62 voting rights
  • natural person
    Sourceown accounts 2017
    13.33%62 voting rights
  • natural person
    Sourceown accounts 2017
    13.33%62 voting rights
  • natural person
    Sourceown accounts 2017
    13.33%62 voting rights

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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