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Board
2 directors, no change since October 2024Director (not named in the articles)
since 09-10-2024
term without a fixed end
1 other company bankruptDirector (not named in the articles)
since 09-10-2024
term without a fixed end
earlier director, until 09-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 11-10-2024
Mandates through the years
2 names, the dashed line is todayDE JESUS, Dorivan
Director (not named in the articles)
Director (not named in the articles)
DOS PASSOS PEREIRA, Leiliane
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE JESUS, Dorivan
- Director (not named in the articles), from 09-10-2024 to date
- DOS PASSOS PEREIRA, Leiliane
- Director (not named in the articles), from 09-10-2024 to date
- Director, until 09-10-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €287 in 2025
- Source
- deed of 11-10-2024
Articles of association
deed of 11-10-2024 (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.
- 2 directors“L'assemblée générale peut accorder une indemnité de départ, administrateurs non-statutaires révocables ad nutum par l'assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 June at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
Shareholders
Stated in the deed
deed of 18-08-2025 ↗
- De Jesus,Dorivan 100 shares · 100%
Share transfer
deed of 18-08-2025 ↗
- Dos Passos Pereira Leiliane to De Jesus,Dorivan 50 shares · 50%
At incorporation
deed of 11-10-2024 ↗
- DE JESUS, Dorivan founder
- DOS PASSOS PEREIRA, Leiliane founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- BEST CLEANING & CO bankruptcy on 26-05-2026Official Gazettemandate 2021 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.