ErnestSong
Board
1 director, since incorporationDirector (not named in the articles)
since 18-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Ml/231.768. Rép. : 20316 ErnestSong Société à Responsabilité Limitée À 1000 Bruxelles, rue…”deed of 20-01-2023
Mandates through the years
1 name, the dashed line is todaySONG Korn Hu Ernest
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SONG Korn Hu Ernest
- Director (not named in the articles), from 18-01-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,925 in 2025
- Source
- deed of 20-01-2023
Articles of association
deed of 20-01-2023 (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 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs,proportionnellement si plusieurs, mêmes formalités si non de plein droit actionnaires”“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président du tribunal de l’entreprise statuant comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 20-01-2023 ↗
- SONG Korn Hu Ernest 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 20-01-2023 Incorporation · €2,000 · 100 shares
- 20-01-2023 Incorporation · €2,000 · 100 shares